Position Description

Client Onboarding Officer (Name Screening) | Contract
Job Code 23612
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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12 Months Contract | Private Bank | Up to $6000


  • Conduct name screening and conduct review and disposition on true and potential hits.
  • Identify accounts with AML concerns and escalate suspicious activities from the customer due diligence reviews
  • Conduct due diligence checks and ensure timely completion of reviewed cases
  • Assist in monthly reporting to local governance committees.


  • Degree holder with 2 years of related AML/KYC experience in Private Bank
  • Detail oriented & fast-learner
  • Strong communication and writing skills

** This Singapore-based position is opened to Singaporeans only.

Email: nurul.amirah@gmprecruit.com

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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