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Compliance Analyst (Contract | Private Bank)
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EA License No.: 09C3051/ 11C3793
2 months ago
Posted date
2 months ago
FinanceJob category
Finance

Duration: 6 Months 

Location: CBD - Raffles Place 

Responsibilities:

  • Review name screening hits and perform assessment on screening results
  • Escalate identified potential or true hits which may affect risk profile of the clients
  • Address sanction true matches during Bank’s Name screening processes
  • Provide timely escalations to Team lead and stakeholders
  • Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs.
  •  

Requirements:

  • Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
  • Familiar with MAS 626 requirements

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

Email: nurul.amirah@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940

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JOB SUMMARY
Compliance Analyst (Contract | Private Bank)
Singapore
2 months ago
Entry / Junior
Full-time / Part-time