Position Description

Client Account Services | Private Bank
Job Code 24045
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Duration: 12 Month Contract 


  • Coordinate with Front office, Legal, Compliance and Risk department in ensuring compliance with external and internal regulations
  • Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any Change in Circumstances for existing clients
  • Check quality of submission for name screening and review and disposition of hits adequately documented
  • Provide advice to Front office on KYC/CDD- related matters
  • Review and asses the risk of legal structures identified during Change in Circumstances


  • Degree holder or higher with 3 - 5  years of KYC/AML related experience in Private Bank
  • Meticulous and accurate in executing work assigned
  • Strong working knowledge of the MAS 626 Notice & Guidelines

** 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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