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As a division of The GMP Group, one of the largest staffing and HR consultancies in Singapore, GMP Technolgies attracts only the best job opportunities in local SMEs and multinational corporations. With our skilled staff and specialist services, be assured we have the wealth of experience and feel of industry to help you find the best fit.

To check out the possibilities available to you, simply log on to for our full job listings and be in touch with the latest HR-related news and advice from experts.

Let GMP partner you to maximise your full potential and fulfil your career aspirations! 

EA Licence: 11C3793

KYC Review (Contract, Private Bank)

  • Review of client profiles prior to account opening and ensure compliance with MAS 626
  • Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset Managers.
  • Review updates of account details such as change of signatories, change of wealth or funding and Power of Attorneys
  • Review of high risk accounts such as PEPs, Sensitive Industries and Risk Countries
  • Conduct AML transactions review
  • Filing of suspicious transaction reports
  • Conduct investigation and follow up
  • ,
  • 2 years of working experience in KYC/AML, document review in banking environment
  • Strong knowledge of MAS 626 Notices & Guidelines and AML standards & requirements
  • Able to work in team and good time management
  • Able to work under tight deadlines and meticulous
  • ,

    Sounds like a good fit?

    If you are interested in or qualify for this position, please visit our website at to submit your application now. You may also click on the Quick Apply (pencil) icon at the bottom of this page.

    Because we strongly believe in fair employment, we practice objective merit-based consideration for all qualified applicants. If you are shortlisted for the position, you will hear from our friendly consultants personally.

    We wish you great success in your job search!