Compliance Data Analyst - Contract (Private Bank)
- Private Bank – Raffles Place
- Contract Employment – 12 months
- Compliance Department – Data Analyst
- Perform checks on periodic reviews submitted by Relationship Managers / Front Office
- Update Periodic Review with submissions from Front Office.
- Allocate high risk reviews cases to Compliance Officers.
- Perform monthly reconciliation of AML risk factors between 2 different keepings
- Perform Source of Wealth grouping reconciliation monthly
- Perform scheduling of PR monthly.
- Handles risk factor remediation
- Possess Diploma / Degree and prior experience in a similar capactity
- Data driven with Good Microsoft Excel skills; V-Look Up; Pivot Table; Macros
- Meticulous and attention to details
- Experienced in handling administrative work
** This Singapore-based position is opened to Singaporeans only.
To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 14670
Please state your availability and current and expected salary in the resume in words format.
Name of Consultant: Jasmine Zhang (R1105357)
Email: [Click Here to Email Your Resume]
Division : Banking
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Jasmine Zhang | Registration No: R1105357
GMP RECRUITMENT SERVICES (S) PTE LTD