Toa Payoh - Private Banking KYC Associate (1-yr Contract, Private Bank)

apartmentGMP Group placeToa Payoh scheduleFull-time calendar_month7/8/25

Responsibilities:

Responsible for conducting periodic reviews for clients
Perform AML/CFT review & risk monitoring
Perform due diligence, SOW and ensure complete and accurate KYC checks
Monitor and perform transaction reviews within timeline
Other ad hoc duties as required

Requirements:

Degree holder with at least 5-7 years of Compliance/KYC experience in Private Banks
Working knowledge in MAS regulations, AML/CFT framework etc
Proficient in MS Office Applications
Good communication and interpersonal skills
Team player & meticulous

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359

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 Recruitment Services (S) Pte Ltd’s PDPA and e2i’s PDPA.

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