Position Description

Compliance officer (6 months, foreign bank)
Job Code 19327
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Support AML / KYC team on review, analysis and disposal of alerts
  • Obtain and upload analysis results and relevant documents for record keeping
  • Adequate documentation of analysis and follow-up actions
  • Proper and timely escalation to Line Manager, if any
  • Adhoc tasks as required



  • Degree / Diploma degree with at least 2-4 years of relevant compliance experience (Transaction Monitoring preferred)
  • Knowledge in use of Macro is an advantage
  • Clear and concise writing for explanation and reporting


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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