Senior AML/KYC Compliance Specialist (Private Banking)

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading technology solutions firm in Singapore is seeking a KYC Compliance Specialist for its 12-month contract role. The successful candidate will be responsible for conducting periodic reviews of client profiles, ensuring KYC compliance, and performing risk assessments. Ideal applicants should have 5-8 years of KYC or AML experience in a banking environment, along with a strong understanding of the private banking sector. This role offers the opportunity for process improvement contributions and project participation.

Qualifications

• 5-8 years of experience in KYC, AML or related roles.
• Strong understanding of private banking and wealth management.
• Experience in managing regulatory inspections.

Responsibilities

• Review client's profile for KYC compliance.
• Perform client risk assessments and due diligence.
• Conduct transaction reviews for suspicious activities.

Skills

KYC Periodic Review

AML knowledge

Risk assessment

Client onboarding

Education

Degree in relevant field

Job description

A leading technology solutions firm in Singapore is seeking a KYC Compliance Specialist for its 12-month contract role. The successful candidate will be responsible for conducting periodic reviews of client profiles, ensuring KYC compliance, and performing risk assessments. Ideal applicants should have 5-8 years of KYC or AML experience in a banking environment, along with a strong understanding of the private banking sector. This role offers the opportunity for process improvement contributions and project participation.