Position Description

Private Bank KYC Officer (Contract)
Job Code 14639
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Conduct periodic KYC / CDD review of existing and new accounts
  • Handle transaction review and investigate suspicious transactions surfaced during the periodic review
  • Point of contact for Front Office on periodic reviews
  • Monitor and track progress of reviews
  • Assist in other ad-hoc duties as assigned

Requirements:

  • Diploma / Degree holder with at least 1 year of KYC / CDD experience in Banks, preferably Private Banks
  • Familiar with Source of Wealth, Source of Funds checks and MAS 626 will be an advantage
  • Proficient in MS Office
  • Meticulous and good team player

*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: 14639

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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