GMP RECRUITMENT SERVICES (S) PTE LTD

Compliance Data Analyst - Contract (Private Bank)

GMP RECRUITMENT SERVICES (S) PTE LTD| Date Posted: 28-Aug-2019
EA Licence No: 09C3051|EA Personal Registration No: R1105357
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Job Nature:
Contract
Position Level:
Experienced
Qualification:
Bachelor's / Honours

Job Description

  • Private Bank – Raffles Place
  • Contract Employment – 12 months
  • Compliance Department – Data Analyst

Responsibilities:

  • 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

Requirements

  • 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

Company Overview
GMP RECRUITMENT SERVICES (S) PTE LTD