Position Description

Bank Compliance Onboarding (contract/ perm, private bank)
Job Code 19020
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform complete and accurate KYC checks at client on-boarding
  • Gather all supporting documents and information for account opening process for new/existing clients
  • Evaluate any accounts exceptions and deviations to ensure compliance to guidelines
  • Other ad hoc duties as required



  • Degree holder with at least 2 years of client on-boarding experience from Private Banks
  • Proficiency in MS office applications 
  • Knowledge of KYC, AML and local regulatory guidelines
  • Strong interpersonal and communication skills


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144


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