KYC Periodic Review Specialist

GMP Technologies

Singapore

On-site

SGD 70,000 - 110,000

Full time

14 days+

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Job summary

GMP Technologies is seeking a KYC Periodic Review Officer for its Private Banking group in Singapore. You will support the CRO, Head of AML/KYC, and the Periodic Review team to maintain AML/CFT compliance and robust client reviews.

You will conduct periodic KYC reviews, perform due diligence and risk assessments, review transactions and name screening, and collaborate with Front Office, CDS, Risk and AML teams across Singapore, Hong Kong, Thailand and Dubai.

Qualifications

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.

Responsibilities

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.