KYC/AML Compliance Officer – Private Banking (6-Month)

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

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.