Back to home

Bank Compliance KYC (Contract 6 months)

Div Code: BF
Job Code: 11238
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 17/03/2017 11:25


Zhang, Jasmine - Reg No:R1105357 (


Bank – Contract 6 months
KYC / Transaction Monitoring
Possibility to renew and conversion to permanent



  • Assist to conduct searches and checks for business transactions
  • Liaison with other departments to ascertain accuracy of information
  • Assist in conducting quality KYCs for corporate and financial institutions in accordance to pre-set bank policies.
  • Forward planning for periodic reviews and track document collection with respective team
  • Prepare and assist in clearance of exceptional handling of KYC issues
  • To keep abreast of all Compliance Department to understand the various developments through training
  • Participate in UAT of new systems / projects



  • Possess related qualification with 2 to 3 years’ experience in Transaction Monitoring
  • Sound knowledge and some experience in KYC processes in a banking industry
  • Committed with interest to pursue this career in the long term
  • Independent and committed to work

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


To help us process your application, please visit to upload your resume on our website with GMP Job Code: 11238


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


Name of Consultant: Jasmine Zhang (R1105357)

Tel: 6690-1503 Ext: 226


Division      : Banking


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357


Are you a returning applicant?

Previous Applicants:

If you do not remember your password click here.

Back to Search Results

New Search

Powered By Taleo