Private Bank KYC Officer (6-12 Months Contract)
- 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 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 [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