Compliance Officer- Periodic Review (Private Bank, 12 months contract)

Duration: 12 Months Contract

Location: Town

Responsibilities:

Job Responsibilities:

• Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
• Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
• KYC update: Check that KYC information and documentation are refreshed and valid / up to date.
• Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
• Support the team in ad-hoc tasks/project work assigned, as and when required.

Requirements:

• 2 years of KYC Periodic Review /SOW / Name screening experience in a Private banking
• Able to work independently with minimal coaching.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360