Compliance Specialist (Contract | Private Bank)

GMP Technologies; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

GMP Technologies in Singapore is seeking a Compliance Specialist (Contract) to support Private Bank operations. You will review name screening hits, assess results, and escalate potential hits to risk stakeholders. The role includes advising Front Office on adverse news and evaluating cases for potential PEPs, with MAS 626 awareness.

The position requires a Banking/Finance degree, at least 1 year in name screening, basic Excel, and Chinese screening/readership capabilities.

Qualifications

• Degree in Banking and Finance or related discipline
• At least 1 year in conducting name screening
• Ability to perform Chinese google screenings and read Chinese articles
• Basic Excel knowledge
• Familiar with MAS 626 requirements

Responsibilities

• Review name screening hits and assess results
• Escalate identified potential or true hits to risk team
• Provide timely escalations to Team lead and stakeholders
• Advise Front Office on adverse news and assess cases for potential PEPs

Skills

Name screening

Excel basics

Chinese language

MAS 626

Education

Banking and Finance degree

Job description

Compliance Specialist (Contract | Private Bank)

About the job Compliance Specialist (Contract | Private Bank)

Responsibilities:

Review name screening hits and perform assessment on screening results

Escalate identified potential or true hits which may affect risk profile of the clients

Provide timely escalations to Team lead and stakeholders

Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs

Requirements:

Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening

Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles

Basic Excel knowledge

Familiar with MAS 626 requirements

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.