Position Description

Bank Compliance - KYC Officer (6 Months Contract)
Job Code 14430
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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1. Private Bank
2. 6 Months Contract - Maternity Cover
3. Location: CBD
4. Up to $5000/mth


  • Perform due diligence review and clearance on alerts flagged
  • Conduct periodic KYC and due diligence review for new accounts
  • Prepare assessment of alerts to Management
  • Track critical pending documentation and provide support to the Compliance Team as assigned


  • Degree / Diploma holder with 2 years of KYC / Compliance / Client On-boarding experience in Private Banking
  • Proficient in MS Office
  • Team player with strong analytical skills
  • Ability to start work immediately / short notice
  • Ability to commit to the contractual duration

*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: 14430

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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