Position Description

KYC/Client Onboarding Team lead (Foreign bank, Perm)
Job Code 19585
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Lead and guide team on end-to-end KYC/Onboarding due diligence and rectification
  • Ensure timely completion of monthly/triggering review and onboarding
  • Review work quality and ensure adherence to KYC and control requirements
  • Timely investigation and escalation of escalate suspicious transactions and money-laundering activities
  • Ensure enquiries from Relationship Manager(s) and the Compliance Team are resolved
  • Maintain tracker and prepare report(s)
  • Proficient in tools, vendors systems and banking systems



  • Degree holder with at least 7 years' experience in AML/CFT gained through client onboarding/KYC, and 3 to 5 years' experience in managing team
  • Strong KYC knowledge on types of entities: limited, private and public companies, holding companies, special purpose vehicles, non-profit organization, MCST and trusts
  • Strong understanding of due diligence and AML requirements, and FATCA & CRS requirements
  • Analytical and meticulous, able to work independently


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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