Compliance Officer (Contract, Private Bank)

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services company in Singapore is seeking a KYC Analyst for a 6-month contract. The ideal candidate will have a Bachelor's degree in Banking, Business, or Finance along with at least 2 years of relevant experience in Private Banking. Responsibilities include performing ongoing AML/CFT reviews, conducting name screenings, and ensuring compliance with regulatory requirements. This position is open exclusively to Singaporean citizens.

Qualifications

• Min 2 years of relevant experience in KYC periodic review in Private Banking.
• Proficiency in MS Excel, especially Vlookup.
• Familiar with regulatory frameworks like FATCA/CRS.

Responsibilities

• Perform detailed AML/CFT review and risk assessment on client accounts.
• Follow up on transaction analysis with the front desk.
• Conduct name screenings and KYC checks for client onboarding.
• Ensure due diligence searches and correct documentation.

Skills

AML/CFT review

Risk assessment

KYC processes

Proficiency in Excel

Familiarity with FATCA/CRS

Education

Bachelor’s degree in Banking/Business/Finance

Job description

Duration: 6 Months

Responsibilities

• Perform detailed and ongoing AML/CFT review and risk assessment on clients account
• Follow up on the transaction analysis and clarification of transactions with front desk
• Perform name screening
• Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding

Requirements

• Bachelor’s degree in Banking/Business/Finance with min 2 years of relevant working experience in Private Bank doing KYC Periodic review and Name screening tasks
• Proficiency in MS Excel, including Vlookup
• Familiar with FATCA/CRS

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