AML/KYC Compliance Analyst: Risk & Due Diligence

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.