Position Description

Compliance Associate (Perm, West)
Job Code 21389
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Location: West - Mappletree Business City


  • Support the Senior Management in ensuring compliance with external and internal regulations and manage operational, regulatory and reputational risks
  • Work closely with Head Office and overseas offices (Hong Kong, Dubai and Thailand) to provide input on account opening 
  • Ensure timely and accurate review account opening documents submitted by Relationship Managers
  • Assess AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client
  • Review and approve the on-boarding of new client relationships and accounts 
  • Review and assess the adequacy of the Source of Wealth narrative and corroboration for new/existing clients
  • Review and assess the risk of opaque legal structures
  • Address Sanction true matches, as well as true matches for other AML/CFT risks identified during the Bank’s Name Screening processes.
  • Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.



  • Minimum 7 years’ experience in either KYC On-Boarding and AML role, preferably in Private Banking or Wealth Management
  • Able to assist department head in internal, external audit and quality assurance review
  • Strong knowledge of the MAS 626 Notice & Guidelines
  • Proficient in Microsoft Excel skills


Please state your availability, current and expected salary in the resume

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940


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