Position Description

Compliance Officer - Account Opening (Contract, Private Bank)
Job Code 23392
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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**1-year contract**

Working hours: 9am to 6pm

Location: CBD



  • Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective
  • Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility.
  • Primarily responsible for KYC and client on-boarding as well as training on this topic
  • Conduct AML/CFT training, keep up to date with implementation of new or revised regulations and update bank staff of the same
  • Assist in preparation of material for Compliance training, audits and inspections, and investigations where required
  • Involvement in ad hoc special work projects as and when required



  • Possess Degree with 8-10 years’ experience in general compliance and financial crime compliance in private bank
  • Familiarity with Greater China market is would be an added advantage


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109

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