Senior KYC & AML Periodic Review Lead

GMP Technologies in Singapore seeks a Senior Periodic Review Officer on a contract basis to manage AML/CFT client lifecycle reviews and KYC/CDD activities across regional teams. You will support the CRO, lead periodic reviews for high-risk clients, and coordinate with Front Office, Risk, Legal, and Compliance to ensure timely, accurate documentation and regulatory adherence. MAS notices and internal standards guide daily tasks, with mentorship to junior staff. J-18808-Ljbffr