Compliance Officer (6 Months Contract, Corporate Bank)
Singapore, Singapore
Job Description
**6 months contract**
Work Location: Raffles Place
Responsibilities:
- Assist to review post-transaction AML/CFT monitoring alerts
- Assist to review of client due diligence performed, where require
- Remind departments to timely review AML/KYC review cases
- Assist to maintain and up-keep name screening system data-base
- Assist in the preparation of AML/CFT-related queries/survey and/or reporting
- Assist in escalating any potential regulatory breaches or non-compliance matters to the HOD
- Process Diploma/Degree with minimum 1-3 years of banking experience in AML
- Strong knowledge of MAS requirements and industry practices on AML/CFT
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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Job Detail
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Job IdJD1366209
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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