AML/KYC Compliance Analyst: Risk & Due Diligence
GMP TECHNOLOGIES (S) PTE LTD
Full-time
Other-General
Location
singapore, singapore, Singapore
Posted
June 17, 2026
Job Description
GMP TECHNOLOGIES (S) PTE LTD in Singapore is looking for a Compliance Officer with expertise in AML/KYC regulations. The role includes reviewing documents and conducting due diligence for high-risk clients and maintaining compliance records.
The ideal candidate should have 3–5 years of experience in AML/KYC compliance with strong analytical and communication skills. A degree and knowledge of MAS regulations are required. ACAMS or ICA certification is a plus.
#J-18808-Ljbffr