Position Description

KYC Documentation Officer (12 mths)
Job Code 21331
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Review account documents submitted by Relationship Managers
  • Perform timely and accurate account opening in the systems
  • Perform due diligence and ensure complete & accurate KYC checks
  • Perform processing of amendments on the accounts timely and accurate
  • Establish and build strong relationship through consistent interaction with Relationship Managers/Assistant RMs
  • Provide support to other departments in various activities (e.g. signature verification, information retrieval)


  • Degree holder with min 3 - 4 years of private bank working experience
  • Good knowledge of account documentation requirements in a Private Banking Environment
  • Proficient in MS Office applications
  • Able to work independently and as a team player


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |  Nurul Amirah |   Registration No: R22108940





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