Compliance Specialist

2 weeks ago

East Region, Singapore GMP Group HQ Full time $90,000 - $120,000 per year

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: 

** 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: R

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

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