Position Description

Compliance AML Officer (Perm, Private Bank)
Job Code 23350
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform Periodic Review on clients according to AML policy and procedure
  • Ensure initiation and completion of assigned cases and follow up with internal stakeholders
  • Perform evaluation and validation on any client profile with supporting KYC documents
  • Review screening hits to discount hits or assess hits for escalation on any adverse findings 
  • Perform transaction review to ensure it’s in line with client profile and purpose of account
  • Detect and assess compliance, regulatory or reputational risks and escalate to key stakeholders for resolution
  • Support & participate in projects relating to audit reviews, AM, Financial Crime Compliance etc.


  • Degree holder Finance / Banking / Law / Business / Economics with at least 2-3 years of relevant experience in KYC / AML in Private Banking / Wealth Management
  • Familiar with screening tools (Factiva and World Check) and KYC / AML requirements and regulations in Singapore
  • Good time management and organizational skills
  • Able to multitask and while being meticulous and accurate
  • Team player with positive attitude, self-motivated and adaptable

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359

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