Data Analyst - 1 Year Contract, Private Bank
- 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
- 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
GMP RECRUITMENT SERVICES (S) PTE LTD