Position Description

Client Onboarding Officer (Private Bank)
Job Code 23956
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Location: Willing to work at Changi Business Park (CBP)

Duration: 6 Months Contract 


  • Assist the senior management in ensuring with external and internal regulations
  • Perform AML/KYC risk and approval for clients
  • Perform due diligence searches and account opening documentation checks for client onboarding
  • Review and assess the adequacy of the Source of Wealth and corroboration submitted by front office
  • Identify risk issues and propose recommendations to Management.
  • Provide advisory to front office employees on KYC related matters
  • Address sanction true matches during Bank’s Name screening processes


  • Degree in Banking and Finance or related discipline with 4 – 5 years of related Private banking industry experience
  • Strong working knowledge in preparation of MAS regulatory reports for bank
  • Good understanding of the AML/CFT regulations and requirements in Singapore


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

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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