Position Description

Bank Compliance - Data Support (1 Year Contract)
Job Code 14663
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Provide operational support to the Compliance Department
  • Conduct name screening and review hits of accounts, escalate to the necessary stakeholders when required
  • Produce Management Information (MI) reports
  • Cleaning and ensure data is updated daily
  • Other ad hoc duties as assigned


  • Degree / Diploma holder with prior experience in similar function in Banks / Financial Institutions
  • Proficiency in MS Excel (Pivot Table, Vlookup) required
  • Ability to write Macros will be an advantage
  • Meticulous with an analytical mind
  • Strong interpersonal skills and able to work independently
  • Ability to start work immediately / short notice

*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: 14663

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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