KYC Officer (6mths Contract, Foreign Bank)

GMP Technologies
Singapore
1-2 years
3 days ago
Job Description



Responsibilities:

  • Perform CDD / KYC / AML measures when required
  • Conduct & process name screening alerts
  • Assist to resolve any KYC issues of FI customers
  • Other ad hoc duties as required

Requirements:
  • Diploma/Degree holder with 1-2 years of KYC / Name Screening experience in Banks
  • Proficiency in MS Office Applications
  • Good communication & interpersonal skills
  • Ability to start work in April 2023

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359

JOB TYPE

Permanent Job

Industry

Recruitment / Staffing / RPO

Education

Diploma

People Also Considered

Data Not Available

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