Position Description

Compliance officer – KYC review / Transaction monitoring (1 year contract, Foreign bank)
Job Code 20766
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform AML/CFT review and risk monitoring on clients account and transaction flows.
  • Follow-up with account and transaction analysis and clarification with front office
  • Accurate and timely review, analyse and dispose transaction alerts
  • Obtain and upload results of the transaction alert analysis and supporting documentation
  • Proper and timely escalation and highlight concerns with rectification action



  • Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
  • Clear and concise writing for report


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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