Position Description

KYC Compliance Officer (9-month Contract/ Private Bank)
Job Code 20678
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform CDD for new and existing accounts in accordance to regulations i.e. check on client’s reputation, Source of Wealth, transaction review and name screening
  • Prepare reports and collate statistics
  • Assist on projects and collation of documentation required by inspectors           


  • Degree holder with at least 5 years’ of Private Banking KYC/ Compliance experience
  • Strong knowledge of KYC regulations and requirements
  • Good communication, organisational, analytical skills
  • Responsible and self-motivated


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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