Contract Duration: 1 year
Location: CBD
Responsibilities:
- Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client review processes.
- Conduct periodic KYC reviews to ensure client files meet internal and regulatory standards (accuracy, completeness, and risk alignment).
- Perform due diligence and risk assessments, with focus on high-risk clients and complex structures.
- Review client transactions and name screening results to detect unusual or suspicious activities.
- Work closely with Front Office, CDS, Risk, and AML teams across Singapore, Hong Kong, Thailand, and Dubai.
- Handle ad-hoc KYC/CDD requests from auditors, regulators, and Head Office.
- Contribute to process improvements and compliance-related projects within the Periodic Review function.
Requirements
- At least 3-5 years experience in KYC Onboarding, Periodic Review, and/or AML roles within Private Banking/Wealth Management.
- Degree and solid understanding of the Private Banking and Wealth Management industry.
- Strong knowledge of MAS Notice 626 and related AML/CFT guidelines.
- Experience managing AML/CFT regulatory inspections, audits (internal/external), and strategic compliance projects.
- Proficient in MS Word, Excel, and PowerPoint.
Email:
.. This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
