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EA Licence: 11C3793

KYC/CDD Manager (1 Year Contract, Private Bank)
Responsibilities: Conduct quality assurance and review of client onboarding documentations and periodic review matters Keep abreast of legal and regulatory changes pertaining to client on-boarding and documentation requirements / process Liaise with front office for issues identified during review Work closely with auditors and stakeholders for audit and assurance matters, when required Other ad hoc duties as assigned Requirements: Diploma / Degree holder with 3 - 5 years of relevant Client Onboarding / Account Documentation review in a Private Banking environment Good knowledge of local regulatory framework relating to AML/CFT, FATCA, CRS and etc Strong analytical and communication skills Team player yet able to work independently *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 to apply for this position with GMP Job Code: 14187 For enquiries, please contact Yvonne Tan (R1442507) at 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 (    

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Because we strongly believe in fair employment, we practice objective merit-based consideration for all qualified applicants. If you are shortlisted for the position, you will hear from our friendly consultants personally.

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