Part Time x 10 (Compliance Dept, Private Bank) - 3 to 5 months
GMP TECHNOLOGIES (S) PTE LTD Bukit Merah Temporary
Responsibilities:
- Provide assistance to Compliance team to perform periodic reviews of existing private banking client files
- Ensure compliance with internal policies and regulatory standards
- Identify missing documentations, outdated information, or other review gaps, and coordinate with relevant teams to resolve issues
- Update records accurately and consistently across systems
Requirements:
- A levels/ Diplomas
- No prior compliance experience required - training will be provided.
- Strong attention to detail and a high level of accuracy.
- Excellent organizational and time management skills.
- Basic understanding of AML/KYC is helpful, but not mandatory.
- Ability to work independently and meet deadlines.
- Available immediately or at short notice.
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