Position Description

KYC Analyst (AM/Mgr, Foreign bank)
Job Code 20023
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Responsible for end-to-end KYC/Onboarding and periodic review
  • Ensure compliance to MAS626 and bank policies
  • Investigation and escalation of potential issues
  • Work with Compliance team on process improvement, and liaise RM on kyc matters
  • Prepare reports and other adhoc tasks as assigned



  • Degree holder with at least 5-10 years' experience in kyc/ onboarding for corporate and FI
  • Strong kyc knowledge and understanding of due diligence requirements
  • Analytical and meticulous, able to work independently
  • 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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