Compliance Officer (Short Term Contract)

GMP TECHNOLOGIES (S) PTE LTD

Singapore, Singapore
Not specified
Kyc onboarding and periodic reviews
Source of wealth assessments
High and highest risk client relationships
GMP Technologies (S) PTE LTD is seeking a Compliance Officer on a short-term contract until July 2026, focusing on KYC onboarding and AML compliance in a Private Banking or Wealth Management context. The ideal candidate should have 5-8 years of relevant experience, particularly in handling high-risk clients and complex cases

Job Summary

  • The role involves conducting detailed KYC onboarding and periodic reviews specifically for High and Highest Risk client relationships within Private Banking or Wealth Management.
  • Candidates will be responsible for performing comprehensive Source of Wealth assessments, reputational risk reviews, and identifying potential AML risks through transactional analysis.
  • The position requires engaging with internal stakeholders to escalate key risk issues to senior management while ensuring full compliance with AML/CFT regulatory requirements.

Matching Summary

Match Score: 85

GMP Technologies (S) PTE LTD is seeking a Compliance Officer on a short-term contract until July 2026, focusing on KYC onboarding and AML compliance in a Private Banking or Wealth Management context. The ideal candidate should have 5-8 years of relevant experience, particularly in handling high-risk clients and complex cases.

Skills & Requirements

Must-have

  • KYC onboarding and periodic reviews
  • Source of Wealth assessments
  • High and Highest Risk client relationships
  • AML/KYC case investigation
  • Negative news screening and PEP assessments

Nice-to-have

  • Strong analytical and investigative skills
  • Experience with Root Cause Analysis
  • Ability to work independently on L1.5-L2 reviews

Key Requirements

  • 5-8 years of KYC/AML experience in Private Banking
  • Mandatory exposure to L1.5-L2 reviews
  • Proven handling of complex High Risk client cases

Work Rights

Not specified

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