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6 months KYC Support (Foreign Bank, up to $3000))

Div Code: BF
Job Code: 11121
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 14/02/2017 15:58


Tan, Lin Chia - Reg.No:R1658061 (



  • Perform KYC reviews on new and existing accounts
  • Complete customer due diligence  checks (Worldcheck, OFAC and MAS Alert searches, etc)
  • Conduct background check for submission
  • Assist with ad-hoc investigation and follow up for any suspicious transactions
  • Any other ad-hoc duties as assigned by the team


  • Degree with at least 2 years of KYC/ AML related experience in Corporate or Investment banking
  • Experience in investment banking syndication is preferred
  • AML certification preferred
  • Strong team player with an eye for details
  • Strong proficiency in MS applications and KYC search engines
  • Available immediately or within short notice

*This Singapore-based position is opened to Singaporeans only.

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Lin Chia, Tan | Registration No: R1658061

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