Position Description

KYC Compliance On-boarding Associate (1 yr Contract, Private Bank)
Job Code 21090
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Responsible for account opening documentation formalities to the Private Banking teams
  • Gather all relevant information and administer the account opening process for new/existing clients
  • Perform due diligence and ensure complete & accurate KYC checks
  • Perform KYC periodic review
  • Monitor and attend to any accounts exceptions and deviations to ensure compliance to Management guidelines
  • Other ad hoc duties as required


  • Degree holder with at least 3-5 years of KYC, client on-boarding experience from Private Banks
  • Proficiency in MS office applications (Word, Excel, Access) 
  • Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential
  • Strong interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359

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