Senior KYC / Periodic Review

GMP Group HQ; Singapore; On-site; SGD 70,000 - 90,000; Part time

Job summary

A leading financial services firm based in Singapore is seeking an experienced AML/KYC professional for a 6-12 month contract. You will conduct Level 2 reviews, manage periodic KYC/CDD assessments, and review high-risk client cases. The ideal candidate will have at least 7 years of AML/KYC experience, strong regulatory knowledge, and proven skills in handling complex client situations. This position is open to Singaporeans only, and support for junior team members is expected.

Qualifications

• Minimum 7 years of AML/KYC experience with high-risk client cases.
• Strong knowledge of MAS Notice 626 and AML/CFT regulations.
• Experience with PEPs and complex ownership structures.

Responsibilities

• Conduct Level 2 reviews and document risk decisions.
• Manage periodic KYC/CDD reviews to meet requirements.
• Assess high-risk client cases and make risk assessments.
• Identify unusual or higher-risk issues and escalate as needed.
• Handle KYC/CDD requests from auditors and regulators.

Skills

AML/KYC experience

Regulatory compliance knowledge

Risk assessment

Client management

Job description

Contract Duration: 6 - 12 Months

Responsibilities

• Perform Level 2 (L2) reviews, independently assessing, concluding, and documenting risk decisions for high and complex client cases
• Take full ownership of periodic KYC / CDD reviews, ensuring client files meet regulatory and internal requirements
• Independently review and assess high-risk client cases, including: PEPs and related parties, clients with complex or layered ownership structures, cross-border and multi-jurisdictional relationships
• Make risk assessments and conclusions based on client profile, activity, screening results, and adverse media
• Identify unusual or higher-risk issues and decide on appropriate actions, including escalation where required
• Review client transaction activity, name screening alerts, and adverse media to identify potential concerns
• Handle ad‑hoc KYC/CDD requests from auditors, regulators, and Head Office in a timely and well‑documented manner
• Support regulatory examinations, internal audits, and compliance reviews
• Contribute to process improvements and compliance initiatives
• Stay updated on AML/CFT regulatory and internal policy changes
• Provide guidance and support to junior team members to ensure consistent review standards

Requirements

• Minimum 7 years of AML/KYC experience, with hands‑on exposure to periodic reviews and high‑risk client cases
• Strong working knowledge of MAS Notice 626 and applicable AML/CFT regulations and guidelines, with proven ability to apply regulatory requirements in a Private Banking environment.
• Experience dealing with PEPs, complex ownership structures, and cross‑border clients
• Experience supporting audits or regulatory reviews is an advantage

Email: [e-mail]

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

By applying for this role, you consent to GMP Technologies (S) Pte Ltd’s PDPA and e2i’s PDPA.