Compliance Officer- Periodic Review (Private Bank, 6/12 months Contract) - 3 vacancies

GMP TECHNOLOGIES (S) PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 1 FINLAYSON GREEN ONE FINLAYSON GREEN 049246
Sgd 5,000 - 9,000 / monthly pm
On-site
Front office
Microsoft excel
Due diligence
GMP Technologies (S) PTE LTD is seeking a Compliance Officer for a 6/12 month contract to oversee periodic reviews of high-risk client relationships in a private banking context. The ideal candidate should have 3-5 years of experience in KYC onboarding, AML compliance, and relevant regulatory knowledge

Job Summary

  • Collaborate and guide local and overseas Relationship Managers (i
  • com We regret that only shortlisted candidates will be notified
  • GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360

Matching Summary

Match Score: 85

GMP Technologies (S) PTE LTD is seeking a Compliance Officer for a 6/12 month contract to oversee periodic reviews of high-risk client relationships in a private banking context. The ideal candidate should have 3-5 years of experience in KYC onboarding, AML compliance, and relevant regulatory knowledge.

Salary

SGD 5,000 - 9,000 / Monthly

Skills & Requirements

Must-have

  • Front Office
  • Microsoft Excel
  • Due Diligence
  • Know Your Client - KYC
  • Private Banking

Nice-to-have

  • Compliance
  • Project Management
  • Audits
  • Team Lead
  • Banking
  • AML
  • Microsoft Word
  • Regulatory Requirements
  • Screening
  • Audit

Key Requirements

  • Minimum 3 years experience

Work Rights

Tailored Resume

Cover Letter