Position Description

Bank Compliance Periodic review (contract/ perm, private bank)
Job Code 19019
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Serves as single point of contact/case manager on periodic reviews for Front Office
  • Perform name screening (using Google, World check, Factiva) and transaction reviews within timeline
  • Independent review of client profiles for completeness of KYC information and due diligence
  • Escalate newly identified risk indicators or unusual transaction patterns while adhering to internal policy


  • Degree holder with at least 2 year of conducting KYC periodic review or due diligence checks (including Source of Wealth, Source of Funds checks and obtaining relevant corroborative evidences
  • Familiar with MAS 626 requirements or Private Banking experience will be an advantage
  • Basic excel knowledge
  • Good interpersonal skills and attention to detail
  • Team player but able to work independently
  • Good time management skills


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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