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As a division of The GMP Group, one of the largest staffing and HR consultancies in Singapore, GMP Technolgies attracts only the best job opportunities in local SMEs and multinational corporations. With our skilled staff and specialist services, be assured we have the wealth of experience and feel of industry to help you find the best fit.

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EA Licence: 11C3793

Private Bank KYC Officer (Contract)
Responsibilities: Conduct periodic KYC / CDD review of existing and new accounts Handle transaction review and investigate suspicious transactions surfaced during the periodic review Point of contact for Front Office on periodic reviews Monitor and track progress of reviews Assist in other ad-hoc duties as assigned Requirements: Diploma / Degree holder with at least 1 year of KYC / CDD experience in Banks, preferably Private Banks Familiar with Source of Wealth, Source of Funds checks and MAS 626 will be an advantage Proficient in MS Office Meticulous and good team player *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 http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 14639 To find out more about the role, please contact Yvonne Tan (R1442507) at the following yvonne.tan@gmprecruit.com 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 (yvonne.tan@gmprecruit.com)    

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If you are interested in or qualify for this position, please visit our website at www.gmprecruit.com to submit your application now. You may also click on the Quick Apply (pencil) icon at the bottom of this page.

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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