AML/KYC Compliance Pro - 12-Month Contract

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 56,000 - 78,000; Full time

Job summary

GMP Technologies (S) Pte Ltd is seeking a Client Monitoring Officer for a 12-month contract at Raffles Place, Singapore. The role focuses on AML/KYC client due diligence, compliance monitoring, and review programs within a banking environment.

Responsibilities include regular periodic reviews, refresher due diligence searches, and escalation of AML risks, with support duties and training to uphold a strong compliance culture.

Qualifications

• At least 2 years of experience in compliance or client onboarding, including exposure in Private Wealth environments.
• Strong analytical abilities with the capacity to perform in-depth analyses on compliance matters.
• Self-starter and solution oriented with good organizational skills and attention to detail.
• Proficient with common IT applications (Word, Excel, PowerPoint) and knowledge of Factiva/World-Check.

Responsibilities

• Perform regular client periodic reviews.
• Conduct refresher due diligence searches as part of the periodic review.
• Conduct account transactions review as part of the periodic review.
• Perform KYC due diligence of KYC files as part of the periodic review.
• Identify and escalate potential AML risks, red flags, and unusual activity.
• Provide administrative and ad-hoc support to the team.
• Undertake any duties as assigned.
• Foster a positive compliance culture within the Bank through advice, communication and training.

Skills

Analytical skills

Attention to detail

Self-starter

Team player

IT literacy

Tools

Word

Excel

PowerPoint

Factiva

World-Check

Job description

GMP Technologies (S) Pte Ltd is seeking a Client Monitoring Officer for a 12-month contract at Raffles Place, Singapore. The role focuses on AML/KYC client due diligence, compliance monitoring, and review programs within a banking environment.

Responsibilities include regular periodic reviews, refresher due diligence searches, and escalation of AML risks, with support duties and training to uphold a strong compliance culture.