Position Description

Bank KYC Compliance (Private Bank – Contract 6 months)
Job Code 15175
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now
Private Bank - CBD Location
KYC Compliance - 6 months Contract
Up to $5500


  • Perform KYC review of clients to in accordance to bank policy and regulatory standards
  • Prepare management report and gather statistic for internal stakeholders
  • Assist in gathering documents as required by internal or external regulators
  • Participate in ad hoc projects as designated by line manager


  • Possess Degree with at least 3 years of KYC experience in a private banking
  • Meticulous and eye to details
  • Independent and good team player
  • Able to work under pressure with deadlines

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

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 15175

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

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division            : Banking

We regret that only shortlisted candidates will be notified.

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

Contact Person: Zhang, Jasmine - Reg No:R1105357 (jasmine.zhang@gmprecruit.com)

Back Apply Now