Position Description

KYC Support Officer (Perm, Foreign Bank)
Job Code 23893
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now


  • Responsible for closing/opening of Nostro accounts in Financial Institution Department 
  • Perform CDD & assist in AML matters
  • Establish relationship with other Financial Institutions
  • Assist in annual credit review of FI products 
  • Liaise with Head Office for FI credit matters
  • Other ad hoc duties as required


  • Diploma/Degree holder with 2-3 years of Corporate Banking/Financial Instituition experience in Banks
  • Proficiency in MS Office Applications  
  • Good communication & interpersonal skills
  • Able to multitask 

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