12 Jan

Compliance Client Review Private Bank Jobs Vacancy in Gmp Recruit

Position
Compliance Client Review Private Bank
Company
Gmp Recruit
Location
Opening
12 Jan, 2018 30+ days ago

Gmp Recruit urgently required following position for Compliance Client Review Private Bank. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Compliance Client Review Private Bank Jobs Vacancy in Gmp Recruit Jobs Details:

Jobscopes:
To conduct periodic review on existing clients profile
Review transaction to ensure it complies with MAS regulations
Conduct KYC review
Identify if there’s any red flags or risk in the portfolio and flag up to relevant department

Requirements:
About 2-5 years of working experience in client review, compliance team
Private Banking experience is preferred

Contact Person: Lau, Helen - Reg No.R1765039 (helen.lau@gmprecruit.com)


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