Position Description

KYC/Name Screening Officer (6mths Contract, Foreign Bank)
Job Code 22042
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now


  • Provide operational & administrative support to the corporate business department
  • Assist in opening/closing of nostro/vostro accounts
  • Perform CDD / KYC / AML measures when required
  • Assist the team in conducting forfaiting business with counterparties
  • Other ad hoc duties as required


  • Diploma/Degree holder with 1-2 years of KYC / Name Screening experience in Banks
  • Proficiency in MS Office Applications  
  • Good communication & interpersonal skills
  • Effectively bilingual in English & Chinese due to frequent liaising with China Head Office & colleagues

We regret that only shortlisted candidates will be notified.

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

Back Apply Now