Compliance Officer- Periodic Review (Private Bank, 5 months, 5 vacancies
This position is no longer accepting applications(closed Aug 21, 2026).
Summary
Reviews private banking client transactions and accounts for AML/CFT compliance, updates KYC records, and screens names to mitigate financial crime risks.
Duration: 5 Months Contract
Location: Town
Responsibilities:
Job Responsibilities:
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date.
- Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
- Support the team in ad-hoc tasks/project work assigned, as and when required.
Requirements:
- 2 years of KYC Periodic Review or Name screening experience in a Private banking
- Able to work independently with minimal coaching.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360