Duration: 6 Months
Responsibilities:
- Perform detailed and ongoing AML/CFT review and risk assessment on clients account
- Follow up on the transaction analysis and clarification of transactions with front desk
- Perform name screening
- Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding
Requirements:
- Bachelor's degree in Banking/Business/Finance with min 2 years of relevant working experience in Private Bank doing KYC Periodic review and Name screening tasks
- Proficiency in MS Excel, including Vlookup
- Familiar with FATCA/CRS
.. This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
