Position Description

Bank KYC Compliance Officer (Contract)
Job Code 20656
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Private Bank – Tanjong Pagar
9 months Contract (Project) – KYC Compliance Office
Up to $6200 per month

Responsibilities:
•    Performs CDD for new and existing clients according to AML/CFT/Sanctions/Tax Regulations
•    Perform checks on clients’ background, SOW, transactions and name screenings
•    Collate data statistics and prepare reports as requested by manager
•    Assist in collating documents for internal and external counter parties
•    Participate in projects as assigned by manager

Requirements:
•    Degree with at least 5 years’ experience in Compliance KYC (Private Banking preferred)
•    Strong understanding in local regulations and statutory requirements (KYC focused)
•    Willing to commit 9 months contract

** This Singapore-based position is opened to Singaporeans only.

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 20656

Please state your availability and current and expected salary in the resume in words format.

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division : Banking
 

We regret that only shortlisted candidates will be notified.
 

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357

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