Position Description

Bank KYC Officers (6mths Contract, Private Bank)
Job Code 15271
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Handle KYC reviews on new & existing portfolio
  • Ensure review and disposition of hits are adequately documented and cleared / escalated within the required timeline
  • Request further information from Front office, escalate true hits identified to respective stakeholders
  • Assist to follow up on any incomplete documentation
  • Other ad hoc or admin support as required

Requirements:

  • Degree holder with 1- 3 years of KYC / Compliance experience in Banks
  • Familiar with World Check, Factiva, Dow Jones, or equivalent systems
  • Ability to prioritize, multi-task and manage stress in a dynamic environment

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538

Contact Person: Tan, Ujun - Reg No:R1988538 (ujun.tan@gmprecruit.com)

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