Position Description

Financial Institutions Officer
Job Code 15946
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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6 Months Contract Financial Institutions Officer with experience in corporate banking KYC needed to report to the Head of Financial Institutions.

Private Bank

Up to $5K


  • Evaluate and procedure name screening alerts, on a daily basis as well as a component of project implementation, in a timely way; 
  • Aid the planning of KYC checking and reporting; 
  • Arrange with relevant offices/workforce to resolve any KYC issues of FI client; 
  • Attempt any other additional tasks and responsibilities doled out by the Head of Financial Institutions, when required.


  • Min 2 - 3 years of banking involvement with KYC inside a corporate financial condition; 
  • Knowledge and involvement in the handling of or preparing KYC screening independently; 
  • Self-motivated, meticulous and able to multi-task/work independently;

Please state your availability and current and expected salary in the resume in words format.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538



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