Position Description

Bank KYC Officer - 6 Months Contract, Foreign Bank
Job Code 13476
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Conduct periodic KYC / CDD reviews of existing and new accounts
  • Investigate suspicious transactions surfaced during the periodic review
  • Review of client documentation and maintenance of static data in the Bank's system
  • Liaise with RMs on documentation requirements
  • Assist in other ad-hoc administrative duties as assigned

Requirements:

  • Degree / Diploma holder with prior KYC / CDD experience in Banks / Financial Institutions
  • Meticulous & willing to learn attitude
  • Proficient in MS Office
  • Good interpersonal and communication skills
  • Ability to start work immediately / short notice will be an added advantage

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

Please state your availability, current and expected salary in the resume.
 
Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 13476

To find out more about the role , please contact Yvonne Tan (R1442507) at the following yvonne.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507

Contact Person: Tan, Yvonne - Reg No:R1442507 (yvonne.tan@gmprecruit.com)

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