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Compliance Officer (Contract till Dec 2025))
GMP TECHNOLOGIES (S) PTE LTDD01 Cecil, Marina, People’s Park, Raffles Place, SG4 days ago
Job descriptionBachelor’s degree in Banking / Business / Finance with min 3 years of relevant working experience in Private Bank doing KYC Periodic review and Name screening tasks Proficiency in MS Excel, including Vlookup This Singapore-based position is opened to Singaporeans only.
Roles & Responsibilities
Contract till 31 Dec 2025 | Private Bank
Responsibilities :
- Perform detailed and ongoing AML / CFT review and risk assessment on clients account
- Follow up on the transaction analysis and clarification of transactions with front desk
- Perform name screening
- Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding
Requirements :
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence : 11C3793 | Nurul Amirah | Registration No : R22108940
Tell employers what skills you have
Microsoft Excel
Due Diligence
Risk Assessment
GMP
Wealth
Private Banking
Compliance
AML
Excel
KYC
Screening
Vlookup
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Compliance Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG
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