GMP RECRUITMENT SERVICES (S) PTE LTD

Data Analyst - 1 Year Contract, Private Bank

GMP RECRUITMENT SERVICES (S) PTE LTD| Date Posted: 1-Jul-2019
EA Licence No: 09C3051|EA Personal Registration No: R1442507
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

Responsibilities:

  • Provide operational and administrative support to the Compliance Department
  • Monthly reconciliation of AML risk ratings and SOW grouping
  • Assign high risk reviews and escalated cases to the respective Compliance Officers
  • Perform sanity checks on periodic reviews submitted
  • Update PR Tracker with submissions from Front Office


Requirements:

  • Degree / Diploma holder with 1 - 2 years of experience in similar function in Banks / Financial Institutions
  • Proficiency in MS Excel (Pivot Table, Vlookup) required
  • Meticulous with an analytical mind
  • Strong interpersonal skills and team player


*This Singapore-based position is opened to Singaporeans only.

 

Please state your availability, current and expected salary in the resume.

 

Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 14400

 

To find out more about the role , please contact Yvonne Tan (R1442507) at the following [Click Here to Email Your Resume]

 

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507

Company Overview
GMP RECRUITMENT SERVICES (S) PTE LTD