Position Description

Perm FI Officer (Foreign bank, Perm)
Job Code 19313
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Manage correspondent banking activities i.e. open and close of Nostro & Vostro accounts
  • Build business relationship and providing corresponded banks’ services to, other financial institutions and other bank branches
  • Perform customer due diligence measures and answer all AML questionnaires from correspondent banks together with other departments.
  • Credit review of FI products annually
  • Liaise with Head Office for FI credit issue and other adhoc tasks



  • Degree/Diploma in Business or Banking, with at least 1-2 years of corporate banking support/ops experience
  • Proficient in English and Mandarin as required to liaise with colleagues and external parties in Chinese client and colleague
  • Strong interpersonal and communication skills and
  • Meticulous, able to multi-task and work under pressure.


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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