Position Description

Compliance Account Opening (4 months Contract, Private bank)
Job Code 19812
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform name searches on screening databases and highlight AML/CFT concerns
  • Perform KYC checks for client onboarding and post onboarding modifications i.e. Source of Wealth plausibility and corroboration assessment, due diligence searches and account opening documentation checks.
  • Other adhoc duties as assigned




  • Degree holder with experience in a similar role in a Private Bank
  • Strong understanding of the AML/CFT regulations and local requirements
  • Meticulous and good time management
  • Team player with positive attitude



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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