GMP RECRUITMENT SERVICES (S) PTE LTD

Private Bank KYC Officer (6-12 Months Contract)

GMP RECRUITMENT SERVICES (S) PTE LTD| Date Posted: 4-Jul-2019
EA Licence No: 09C3051|EA Personal Registration No: R1442507
Save Job
Job Nature:
Contract
Position Level:
Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

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 [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

Company Overview
GMP RECRUITMENT SERVICES (S) PTE LTD