Aml/kyc Officer (12 Month Contract | Private Bank)
Singapore, Singapore
Job Description
**12-month contract**
Work Location: CBD (near Tanjong Pagar MRT)
Responsibilities:
- To perform name screening required for client onboarding and periodic review
- To perform research on customer profiles through internal bank records and external sources
- To identify accounts with AML concerns and escalate any suspicious activities from customer due diligence reviews
- To assist in monthly reporting
- To perform ad-hoc duties as assigned by the management
- Possess Degree with minimum 2 years of AML/KYC (Wealth Management) experience in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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Job Detail
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Job IdJD1382795
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned