6mths Contract Compliance (maternity Cover)

Singapore, Singapore

Job Description


6mths Contract Compliance (Maternity Cover)

Job Responsibilities

\xc2\xb7 Assist to maintain & Up keep name screening system data base and its generation of screening alerts and coordinate communications with other departments\xe2\x80\x99 users.

\xc2\xb7 Remind department to timely review AML/KYC reviews cases as they come due

\xc2\xb7 Assist download system report where necessary

\xc2\xb7 Assist to review client due diligence performed, when required

\xc2\xb7 Assist to review post transactions AML/CFT monitor alerts

\xc2\xb7 Assist in the preparation of AML/CFT related queries/survey and/or reporting of regulatory authorities, head office and local management

\xc2\xb7 Assist to escalate any potential regulatory breaches or non-compliance matters to the HOD

\xc2\xb7 Undertake other additional compliance/admin functions and duties as maybe assigned by the HOD

Requirements

\xc2\xb7 Possess a Diploma/degree with 1-3 years of experience in AML within a banking environment

\xc2\xb7 Knowledge of MAS requirements and industry practices on AML/CFT would be desired

Salary: $4000 - $4500

Location: CBD

Working hours: office hours 5 weekdays

Tel: 6233 0450

WA: 87555290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

GMP

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Job Detail

  • Job Id
    JD1354587
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $4000 - 4500 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned