Compliance Officer- Periodic Review (Private Bank, 5 Months, 5 Vacancies

Duration: 5 Months Contract Location: Town Responsibilities: Job Responsibilities: Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened. KYC update: Check that KYC information and documentation are refreshed and valid / up to date. Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s). Support the team in ad-hoc tasks/project work assigned, as and when required. Requirements: 2 years of KYC Periodic Review or Name screening experience in a Private banking Able to work independently with minimal coaching. We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360