This job offer is not available in your country.
%20PTE%20LTD){kind=logo}
Compliance Officer (Contract till Dec 2025)) - GMP TECHNOLOGIES (S) PTE LTD
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
Create a job alert for this search
Compliance Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG
Related jobs
- Promoted
Compliance Officer - Project Base - D14 Geylang, Eunos, SG
HFSE INTERNATIONAL SCHOOL PTE. LTD.D14 Geylang, Eunos, SG Bachelor's degree in law, business administration, education, or a related field.Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.Prov...Show moreLast updated: 19 days ago
- Promoted
KYC Compliance Officer (1 year Contract)
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTDIslandwide, SG We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team.In this role, you will be responsible for supporting the client due diligence process, performing periodic rev...Show moreLast updated: 3 days ago
- Promoted
3 Months Compliance Officer (Bank) - till End Dec 25 (up to $3,600) #BYR
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.Perform enh...Show moreLast updated: 3 days ago
- Promoted
Compliance Officer (Contract till Dec 2025)) - D01 Cecil, Marina, People’s Park, Raffles Place, SG
GMP TECHNOLOGIES (S) PTE LTDD01 Cecil, Marina, People’s Park, Raffles Place, SG Contract till 31 Dec 2025 | Private Bank.Perform detailed and ongoing AML / CFT review and risk assessment on clients account.
Follow up on the transaction analysis and clarification of transactions w...Show moreLast updated: 4 days ago
- Promoted
3 Months Compliance Officer (Bank) - till End Dec 25 (up to $3,600) #BYR - D09 Cairnhill, Orchard, River Valley, SG
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.Perform enh...Show moreLast updated: 3 days ago
- Promoted
Compliance Officer - D09 Cairnhill, Orchard, River Valley, SG
ALETA PLANET PTE. LTD.D09 Cairnhill, Orchard, River Valley, SG This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML / CFT program that would support our growth plans i...Show moreLast updated: 4 days ago
- Promoted
Compliance Officer - ALETA PLANET PTE. LTD.
ALETA PLANET PTE. LTD.D09 Cairnhill, Orchard, River Valley, SG This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML / CFT program that would support our growth plans i...Show moreLast updated: 4 days ago
- Promoted
Compliance Officer (Contract)
FOMO PAY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE).
The firm has become a leading one-stop digital payment, digital banking,...Show moreLast updated: 11 days ago
- Promoted
3 Months Compliance Officer (Bank) - till End Dec 25 (up to $3,600) #BYR - RECRUIT EXPRESS PTE LTD
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.Perform enh...Show moreLast updated: 3 days ago
- Promoted
Compliance Officer (Contract) - FOMO PAY PTE. LTD.
FOMO PAY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE).
The firm has become a leading one-stop digital payment, digital banking,...Show moreLast updated: 11 days ago
- Promoted
KYC Compliance Officer (1 year Contract) - ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTDIslandwide, SG We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team.In this role, you will be responsible for supporting the client due diligence process, performing periodic rev...Show moreLast updated: 3 days ago
- Promoted
KYC Compliance Officer (1 year Contract) - Islandwide, SG
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTDIslandwide, SG We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team.In this role, you will be responsible for supporting the client due diligence process, performing periodic rev...Show moreLast updated: 3 days ago
- Promoted
Junior Compliance Officer - D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, SG
SOUTHERN RIDGES CAPITAL PTE. LTD.D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, SG Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultiva...Show moreLast updated: 11 days ago
- Promoted
Compliance Officer (Private Bank, 3-6 months Contract) - GMP TECHNOLOGIES (S) PTE LTD
GMP TECHNOLOGIES (S) PTE LTDD01 Cecil, Marina, People’s Park, Raffles Place, SG Perform detailed and ongoing AML / CFT review and risk monitoring on clients account and transaction flows.Follow-up with account and transaction analysis and clarification of transactions with front...Show moreLast updated: 8 days ago
- Promoted
1 Year contract KYC Compliance Officer (Private Bank) - Islandwide, SG
RECRUIT EXPRESS PTE LTDIslandwide, SG Account Opening / Account Review.Ensure that the onboarding and review requirements are in accordance with Bank’s AML / KYC standards and regulatory requirements.
Ensure the relevance and completeness...Show moreLast updated: 5 days ago
- Promoted
Junior Compliance Officer - SOUTHERN RIDGES CAPITAL PTE. LTD.
SOUTHERN RIDGES CAPITAL PTE. LTD.D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, SG Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultiva...Show moreLast updated: 11 days ago
- Promoted
Compliance Officer (Contract till Dec 2025))
GMP TECHNOLOGIES (S) PTE LTDD01 Cecil, Marina, People’s Park, Raffles Place, SG Contract till 31 Dec 2025 | Private Bank.Perform detailed and ongoing AML / CFT review and risk assessment on clients account.
Follow up on the transaction analysis and clarification of transactions w...Show moreLast updated: 4 days ago
- Promoted
Compliance Officer | Perm - GMP TECHNOLOGIES (S) PTE LTD
GMP TECHNOLOGIES (S) PTE LTDD01 Cecil, Marina, People’s Park, Raffles Place, SG Conduct due diligence on clients, prospects, and referral partners prior to onboarding.Perform ongoing monitoring of existing clients to ensure compliance with regulatory and internal standards.Sup...Show moreLast updated: 11 days ago