Compliance Officer - Periodic Review (Private Bank, Contract)

GMP Group; Singapore; On-site; SGD 60,000 - 80,000; Part time

Job summary

A financial services firm in Singapore seeks a Compliance Officer for Periodic Review to ensure compliance with AML/CFT regulations. The ideal candidate must have 3–5 years of experience in KYC onboarding and AML roles within Private Banking. Responsibilities include conducting KYC reviews, supporting compliance processes, and handling requests from auditors and regulators.

Qualifications

• 3–5 years’ experience in KYC Onboarding or AML roles.
• Understanding of the Private Banking and Wealth Management industry.
• Knowledge of MAS Notice 626 and AML/CFT guidelines.

Responsibilities

• Support management of AML/CFT compliance processes.
• Conduct periodic KYC reviews for compliance.
• Review transactions and detect suspicious activities.

Skills

KYC Onboarding

AML roles

Risk assessment

Regulatory knowledge

Education

Degree in relevant field

Tools

MS Word

MS Excel

MS PowerPoint

Job description

Compliance Officer - Periodic Review (Private Bank, Contract)

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: ************@gmprecruit.com

This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

By applying for this role, you consent to GMP Technologies (S) Pte Ltd’s PDPA and e2i’s PDPA.