Position Description

KYC Officer (6mths Contract, Corporate Banking)
Job Code 15930
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Assist RM in handling account opening documentation
  • Handle KYC reviews on new & existing portfolio
  • Assist to follow up on any incomplete documentation
  • Other ad hoc or admin support as required

Requirements:

  • Degree holder with 2-3 KYC / Compliance / CDD experience in Banks
  • Meticulous and independent
  • Proficient in MS Office Applications
  • Good interpersonal and communication skills
  • Bilingual in English and Mandarin due liaising with China counterparts  
  • Ability to start work immediately/short notice

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359

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