Position Description

Compliance – onboarding (12 months contract, private bank)
Job Code 19334
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk
  • Risk assessment and approval for new Standard and Medium Risk (Risk Countries) client relationships
  • Review account opening documents submitted and ensure timely opening of accounts
  • Review Source of Wealth narrative and corroboration and the risk of opaque legal structures
  • Assess Sanction true matches, and other AML/CFT risks identified during Name Screening
  • Advisory on KYC/CDD- related matters, and to management and local risk committees on the AML/CFT risk of a client relationship.
  • Liaison with Head Office and overseas office



  • Degree holder with at least 3-5 years’ of Private Banking/ Wealth Management in KYC on-Boarding and AML, preferably with account opening documentation experience
  • Knowledgeable about MAS 626 Notice & Guidelines
  • Understanding of the private banking industry and or trust company
  • Experience in preparing reports and excellent excel skills
  • Familiarity in MS access, Phyton, SQL or Power BI skillset is preferred


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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