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KYC Analyst - Private Banking & AML Remediation

GMP TECHNOLOGIES (S) PTE LTD
Location 📍 singapore, Singapore
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

GMP TECHNOLOGIES (S) PTE LTD in Singapore is looking for a professional experienced in Private Banking KYC/AML operations. The role involves supporting Client Advisors in updating client Source of Wealth profiles and ensuring compliance with regulatory standards. Candidates should have 3–4 years of relevant experience and proficiency in Microsoft Excel and Word. This position offers an opportunity to work independently and tackle challenges within strict deadlines.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore