| Company Name | GMP TECHNOLOGIES (S) PTE LTD |
|---|---|
| Company UEN | 199704470C |
Responsible for conducting periodic reviews for clients. Perform AML/CFT review & risk monitoring. Perform due diligence, SOW and ensure complete and accurate KYC checks. Monitor and perform transaction reviews within timeline. Other ad hoc duties as required
Degree holder with at least 4-6 years of Compliance/KYC experience in Private Banks. Working knowledge in MAS regulations, AML/CFT framework etc. Proficient in MS Office Applications. Good communication and interpersonal skills. Team player & meticulous
| Job Title | Private Banking KYC Analyst |
|---|---|
| Salary | SGD6,000.00 - 6,000.00 |
| Employment Type | Full Time |
| Working Experience | 4 Years |