Compliance Officer (Perm | Foreign Bank)

Permanent

Salary range:
$6000-$6500

Work Location:
Central

Responsibilities:

• 
  
• To assist in monitoring and assessing compliance program
  
• To conduct screening of customers and KYC reviews for new and existing accounts
  
• To check Customer Information System (CIS) transactions for Operations Department
  
• To complies with all Compliance AML CFT policies and procedures
  
• To prepare KYC transaction form for Trade Finance/ Remittance transactions
  
• To review/monitor the monthly activities report
  
• To perform other ad-hoc duties and projects as assigned by the management
  

Requirements:

• 
  
• Possess Degree with minimum 2years' experience of compliance / AML in Corporate Banking.
  
• Candidate with experience in leading regional/international institution will be an advantage
  
• Strong knowledge in compliance practices and AML &
  CFT regulations
  
• Proficient in MS Excel, PowerPoint, and Word
  
• Only Singaporeans
  

Please state your availability, current and expected salary in the resume.

Email:
[email protected]

Qualified or interested candidates, please visit our GMP website at

https:
//www.Gmprecruit.Com/ to apply for this position with GMP Job Code:
24488

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence:
11C3793 | Paris Low | Registration No:
R22106109