Short term contract
Students/ Pre-U students / Summer break short term assignment
Responsibilities:
- Conduct periodic reviews of existing private banking client files to ensure compliance with internal policies and regulatory standards.
- Identify missing documentation, outdated information, or other review gaps, and coordinate with relevant teams to resolve issues.
- Work closely with Relationship Managers and Compliance colleagues to ensure timely resolution of backlog cases.
- Update records accurately and consistently across systems, ensuring audit readiness.
- Support ongoing quality control and flag any process inefficiencies or risk indicators.
Requirements:
- No prior compliance experience required – training will be provided.
- Strong attention to detail and a high level of accuracy.
- Excellent organizational and time management skills.
- Basic understanding of AML/KYC is helpful, but not mandatory.
- Ability to work independently and meet deadlines.
- Available immediately or at short notice.
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940