Position Description

Compliance officer (private bank, perm)
Job Code 20755
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Client onboarding officer for Private bank located in West – for standard & medium risk accounts


  • 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 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
  • Review account documents submitted
  • Advisory on KYC/CDD- related matters
  • Assist on audit and quality assurance review, and guide juniors


  • Degree holder with more than 4 years’ of Private Banking/ Wealth Management in KYC on-Boarding and AML, Source of Wealth experience
  • Experience in account opening documentations is an advantage.
  • Strong knowledge of the MAS 626 and understanding of wealth management/ trust company
  • Strong in excel skills and preparation of report
  • Good communication, organisational, analytical skills


To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.com

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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