Position Description

Manager Compliance (Client Onboarding & AML) - Private Bank
Job Code 12226
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Conduct CDD review and risk assessment of new accounts
  • Advise front office & business units on any client onboarding issues arise upon screening
  • Review new business relationships with Asset Managers, Referral Intermediaries and counterparties
  • Implement on-boarding controls and process enhancements
  • Train junior officers and assist the Management when necessary


  • Degree / Diploma holder with 4 - 7 years of relevant experience in Client Onboarding and AML in Banks
  • Prior experience in Private Banking environment preferred
  • Practical knowledge in investigating suspicious transactions would be an advantage
  • Good knowledge on risks involved in onboarding various types of private banking clients
  • Strong interpersonal skills and team player

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

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

Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code:  12226

For any enquiries, please contact Yvonne Tan (R1442507) at yvonne.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Yvonne Tan | Registration No: R1442507

Contact Person: Tan, Yvonne - Reg No:R1442507 (yvonne.tan@gmprecruit.com)