Private Bank KYC Officer (6-12 Months Contract)

GMP BANKING| Date Posted: 28-Aug-2019
EA Licence No: 09C3051|EA Personal Registration No: R1442507
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description



  • 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



  • 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 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 [Click Here to Email Your Resume]


We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507

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