Contract till 31 July 2026
Responsibilities
- Conduct KYC onboarding and periodic reviews for High and Highest Risk client relationships
- Perform detailed Source of Wealth (SOW) assessments, reputational risk reviews, and client profiling
- Review transactional activities, name screening results, and adverse media, identifying potential AML risks
- Handle complex AML/KYC cases end-to-end, including investigation, documentation, and resolution
- Identify, assess, and clearly document risk issues, with strong justification of risk decisions
- Engage with internal stakeholders and present/escalate key risk issues to senior management when required
- Contribute to Root Cause Analysis (RCA) and continuous improvement of KYC processes
- Ensure full compliance with internal policies and AML/CFT regulatory requirements
Requirements
- 5-8 years of KYC/AML experience within Private Banking or Wealth Management (mandatory)
- Strong hands-on experience in KYC onboarding, periodic reviews, and SOW assessments
- Exposure to L1.5-L2 reviews, with the ability to work independently
- Proven experience handling High and Highest Risk clients, including complex cases
- Experience in negative news screening and PEP assessments
- Strong analytical, investigative, and documentation skills with high attention to detail
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Nurul Amirah | Registration No: R22108940
