Bank Compliance Specialist (KYC) | Contract - #1117622

Duration: 1 Year Contract | Private Bank

Responsibilities:

• Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance standards.

• Validate clients' Source of Wealth using a mix of documentary evidence, contextual understanding, and market research.

• Analyze and mitigate risks related to complex ownership structures and legal entities.

• Monitor client transactions to ensure they fit established risk profiles; promptly flag and investigate any suspicious or unusual activities, especially those involving unknown third parties.

• Manage sanction screening alerts by investigating true matches and addressing AML/CFT concerns from name and media checks.

• Identify emerging risk trends or unusual transaction patterns and escalate them swiftly to the appropriate teams.

• Maintain detailed documentation of all reviews, findings, and decision-making processes to support audit and regulatory requirements.

• Ensure cases are resolved accurately and within agreed timelines, maintaining quality and compliance standards.

• Provide clear and actionable guidance to front office personnel on KYC/CDD protocols.

• Collaborate with management and risk committees by delivering insightful risk assessments on client relationships related to AML/CFT.

• Proactively identify process gaps and contribute ideas for improving controls and operational workflows

Requirements

• Bachelor's degree in Finance, Business, Law, or a related discipline.

• 3 – 6 years of experience in KYC, AML, or compliance-related roles within financial institutions.

• Strong understanding of AML/CFT regulations, customer due diligence (CDD), and risk assessment.

• Familiarity with sanction screening tools and investigative research.

 Email: [email protected]

 ** This Singapore-based position is opened to Singaporeans only.

 We regret that only shortlisted candidates will be notified.

 GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940

 This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”).

 e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

 By applying for this role, you consent to GMP Technologies (S) Pte Ltd’s PDPA and e2i’s PDPA