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.
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