Position Description

Compliance Officer (Perm/Foreign Bank)
Job Code 24490
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Monitoring and assessing compliance program effectiveness at country or line of business level
  • Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
  • Perform related enquiries and preparation of documents/letters for submission to relevant authorities
  • Check for customer transaction for operations department
  • Conduct screening of customers against the safe-watch system and perform any other compliance operational assignments
  • Complies with AML/CFT policies and procedures
  • Monthly checks on call back on Inward Remittance transactions and maintain record of findings to submit to Management for signoff/approval


  • Degree from a recognised university and min 4 years of relevant compliance experience in bank.
  • Good analytical skills
  • Good understanding of compliance practices and local regulations


** 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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