KYC/AML Compliance Specialist – Onboarding & Risk

GMP TECHNOLOGIES (S) PTE LTD in Singapore is looking for a compliance professional to handle AML/KYC processes. Candidates should have 3-5 years of experience in financial services, with a strong background in due diligence and regulatory compliance.

The role involves conducting thorough checks for high-risk clients, preparing compliance reports, and supporting audits. Strong analytical skills and knowledge of AML regulations are essential. ACAMS or ICA certification is advantageous.