Position Description

Compliance Periodic review (6months contract, Private bank) X4
Job Code 18816
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform Periodic Review on clients according to AML policy and procedure
  • Ensure initiation and completion of assigned cases and follow up with internal stakeholders
  • Perform evaluation and validation on any client profile with supporting KYC documents
  • Screen clients and related parties against databases
  • Review screening hits to discount hits or assess hits for escalation on any adverse findings 
  • Perform transaction review to ensure it’s in line with client profile and purpose of account
  • Identify any potential red flags or AML risk exposure and escalate when appropriate
  • Any ad hoc task assigned


  • Degree holder Finance / Banking / Law / Business / Economics with at least 2-3 years of relevant experience in KYC / AML in Private Banking / Wealth Management
  • Familiar with screening tools (Factiva and World Check) and KYC / AML requirements and regulations in Singapore
  • Good time management and organizational skills
  • Able to multitask and while being meticulous and accurate
  • Team player with positive attitude, self-motivated and adaptable


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

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