Senior KYC & AML Periodic Review Lead

GMP Technologies; Singapore; On-site; SGD 100,000 - 156,000; Full time

Job summary

GMP Technologies in Singapore seeks a Senior Periodic Review Officer on a contract basis to manage AML/CFT client lifecycle reviews and KYC/CDD activities across regional teams.

You will support the CRO, lead periodic reviews for high-risk clients, and coordinate with Front Office, Risk, Legal, and Compliance to ensure timely, accurate documentation and regulatory adherence.

MAS notices and internal standards guide daily tasks, with mentorship to junior staff.

Qualifications

• Minimum 4–7 years of relevant KYC, periodic review and AML experience in private banking.
• Strong knowledge of MAS Notice 626 and AML/CFT guidelines.
• Experience supporting regulatory inspections and audits.

Responsibilities

• Support CRO, Head of AML/KYC, and Periodic Review Lead in AML/CFT compliance and client lifecycle reviews.
• Own periodic KYC/CDD reviews ensuring files meet internal standards and regulatory requirements.
• Perform risk-based due diligence on high‑risk clients, including PEPs and cross-border structures.
• Review client transactions, name screening alerts and adverse media to identify unusual activity.
• Collaborate with Front Office, Risk, Legal and AML teams across Singapore, HK, Thailand and Dubai.
• Coordinate ad-hoc KYC/CDD requests from auditors and regulators with timely responses.
• Support regulatory exams and internal audits, contributing to remediation actions.
• Contribute to process improvements within the Periodic Review function.
• Stay updated on AML/CFT regulatory developments and implement where required.
• Provide guidance to junior staff to ensure consistent review standards.

Skills

KYC onboarding

Periodic review

AML compliance

Stakeholder management

Tools

MS Word

Excel

PowerPoint

Job description

GMP Technologies in Singapore seeks a Senior Periodic Review Officer on a contract basis to manage AML/CFT client lifecycle reviews and KYC/CDD activities across regional teams.

You will support the CRO, lead periodic reviews for high-risk clients, and coordinate with Front Office, Risk, Legal, and Compliance to ensure timely, accurate documentation and regulatory adherence.

MAS notices and internal standards guide daily tasks, with mentorship to junior staff.