KYC Specialist: AML/CDD & Sanctions Risk Expert

GMP Technologies; Singapore; On-site; SGD 56,000 - 89,000; Full time

Job summary

GMP Technologies in Singapore is seeking a KYC Specialist on a 12-month contract for a Private Bank. The candidate will review and uplift KYC profiles, corroborate SoW, assess risks, and conduct transaction reviews to ensure alignment with risk profiles.

The role requires 2–5 years in KYC/AML, a bachelor's degree in Finance, Business or Law, and familiarity with sanction screening tools. Singaporean applicants are preferred for this Singapore-based position.

Qualifications

• Bachelor's degree in Finance, Business or Law.
• 2–5 years of KYC/AML/compliance experience in financial institutions.
• Solid knowledge of AML/CFT regulations and CDD processes.

Responsibilities

• Review and uplift existing KYC profiles per policy requirements.
• Corroborate Source of Wealth with documentation and analytics.
• Identify risks in complex structures and sanction screening cases.
• Conduct transaction reviews and flag suspicious activity.
• Document review rationale, findings and decisions clearly.
• Provide guidance to front office on KYC/CDD matters.
• Support governance with regular status updates.

Skills

KYC

AML

Compliance

Regulatory knowledge

Education

Bachelor's degree

Tools

Sanction screening tools

Job description

GMP Technologies in Singapore is seeking a KYC Specialist on a 12-month contract for a Private Bank. The candidate will review and uplift KYC profiles, corroborate SoW, assess risks, and conduct transaction reviews to ensure alignment with risk profiles.

The role requires 2–5 years in KYC/AML, a bachelor's degree in Finance, Business or Law, and familiarity with sanction screening tools. Singaporean applicants are preferred for this Singapore-based position.