GMP Technologies (S) Pte Ltd is seeking an AML Due Diligence Analyst to conduct various compliance reviews for high-risk clients in accordance with MAS regulations. The ideal candidate should have substantial experience in AML/KYC compliance, particularly with complex client structures
Job Summary
The role involves conducting onboarding, periodic, and trigger event reviews for high-risk individual and corporate clients.
Candidates must assess customer risk profiles and ownership structures to identify potential AML/CFT risks in accordance with MAS regulations.
The position requires providing AML/KYC advisory support to Business Units and assisting with regulatory reporting and audit requests.
Matching Summary
Match Score: 85
GMP Technologies (S) Pte Ltd is seeking an AML Due Diligence Analyst to conduct various compliance reviews for high-risk clients in accordance with MAS regulations. The ideal candidate should have substantial experience in AML/KYC compliance, particularly with complex client structures.
Skills & Requirements
Must-have
Customer Due Diligence reviews
Enhanced Due Diligence assessments
MAS Notice 626 compliance knowledge
High-risk client structure analysis
Source of wealth verification
Nice-to-have
ACAMS or ICA certification
Process improvement initiatives
FATCA/CRS advisory support
Strong report writing skills
Key Requirements
3-5 years financial services experience
2 years AML/KYC/CDD compliance experience
Understanding of sanctions compliance and FATCA/CRS