Duration: 3-6 Months Contract
Location: Bugis / Raffles
Responsibilities:
- Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows
- Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- As and when required to perform name screening.
- Ensure SOW/corroboration is uplifted to the latest bank standards.
- Ensure KYC information and documentation is refreshed and up to date.
- Ensure KYC parties are correctly identified and screened.
- Ensure proper and timely escalation to AML team and highlight concerns with proposed rectification action required.
- Support the team in adhoc initiatives and projects as required.
Requirements:
- 1-2 years of KYC Periodic Review or Name screening experience in a banking environment. Prior experience working in a private bank setting would be an advantage.
- Able to work independently with minimal coaching.
Email: charnele.tan
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360
