Compliance Senior Officer/AM (Foreign Bank) - GMP Group – GMP Banking

Compliance Senior Officer/AM (Foreign Bank) Responsibilities:  

Transaction monitoring, i.e., investigating suspicious transaction.Advise on KYC/AML issues including operational aspects such as checking transactions flagged by the Bank’s AML systemsAdvise front office staff on how to handle exceptions from our AML/CFT frameworkUpdating of watchlistsConduct periodic independent inspections to ensure compliance with AML regulationsConduct reviews of KYC checklists prepared by the frontline staffTransaction monitoring, i.e., investigating suspicious transaction.

 Requirements:

Degree holder with min 3 yrs of compliance experience in Corporate Banks.Good knowledge of KYC/AML.Well versed with statutory and MAS requirements. 

 * Only Singaporeans and PR holders who meet the above criteria need apply.

 Please attach a recent photo, state your availability, current and expected salary in the resume.Qualified or interested candidates, please click the Quick Apply button to send in your application OR send your updated CV to kityee.leong@gmprecruit.comTel: 66901503   Kit Yee, Leong (ext: 223)We regret that only shortlisted candidates will be notified.

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