AML/KYC Review Specialist (Private Bank/Contract)

Duration: 12-Month Contract Responsibilities: • Perform periodic reviews for existing client relationships, identifying new or incremental KYC/CDD risks and ensuring timely completion. • Assess client risk profiles, including changes in ownership structure, business activities, and jurisdictional exposure. • Provide guidance and challenge to Relationship Managers on periodic review submissions, including KYC updates, account changes, and adverse news handling. • Conduct due diligence searches using internal and external sources and review transaction activity to ensure alignment with client profiles. • Identify and escalate potential AML risks, red flags, and unusual or suspicious activities in accordance with internal policies. • Collaborate with internal stakeholders and respond to audit, control testing, and regulatory-relatedqueries in a timely manner. • Support broader AML activities and contribute to projects, process improvements, and regulatory initiatives as required. • Promote a strong compliance culture through effective communication and engagement with stakeholders. Requirements: • Bachelor’s degree with 3–4 years of relevant experience, preferably in private banking with exposure to periodic reviews or ongoing due diligence. • Experience conducting due diligence and analysing client risk profiles and transaction activity • Ability to engage and influence stakeholders, particularly front office teams • Strong analytical skills, attention to detail, and sound judgement in risk identification and escalation We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd   |   EA Licence:11C3793   |   Nurul Amirah |   Registration No: R22108940