Position Description

KYC Officer | Perm, Corporate Banking
Job Code 23228
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  •        To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate
  •        To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
  •        To check the daily screening of the data base
  •        To review the collection and verification of data performed
  •        To assist the RM to complete the KYC of each customer up to approval timely



  •        Diploma/Degree qualification in Business or equivalent
  •        Minimum 2 years KYC experience in a corporate banking environment


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109

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