Senior KYC & AML Compliance Lead — Private Banking

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a KYC Compliance Officer for a 12-month contract. The role involves reviewing client profiles, assessing risks, and ensuring compliance with regulatory requirements. Candidates should have 5-8 years of experience in KYC or AML within a banking environment, a strong understanding of the Private Banking industry, and familiarity with MAS regulations. This position offers an opportunity to work on strategic projects while participating in compliance efforts.

Qualifications

• 5-8 years of experience in KYC Periodic Review, onboarding, SOW, or AML role.
• Strong knowledge of MAS 626 Notice & Guidelines.
• Experience managing AML/CFT-related regulatory inspections.

Responsibilities

• Review client’s profile to ensure conformity to internal and regulatory requirements.
• Perform client risk assessments and due diligence analysis.
• Investigate suspicious transactions.

Skills

KYC Periodic Review

AML knowledge

Due Diligence

Private Banking

Project Management

Compliance

Education

Degree in a relevant field

Tools

Microsoft Excel

Microsoft Word

Job description

A leading financial services firm in Singapore is seeking a KYC Compliance Officer for a 12-month contract. The role involves reviewing client profiles, assessing risks, and ensuring compliance with regulatory requirements. Candidates should have 5-8 years of experience in KYC or AML within a banking environment, a strong understanding of the Private Banking industry, and familiarity with MAS regulations. This position offers an opportunity to work on strategic projects while participating in compliance efforts.