Assistant RM (KYC) – Corporate Banking

GMP Banking

View: 106

Update day: 18-02-2024

Location: Central

Category: Finance / Bank / Stock


Salary: 3000 - 4500 SGD / month

Loading ...

Job content


  • Support RMs to ensure all client documentations are compliant with AML and KYC standards
  • End to end KYC activities and ensure that all documentation provided are of accuracy and quality.
  • Review the collection and verification of data to ensure all KYC records are accurate and complete
  • Assist RM to complete the KYC of each customer
  • Assist RM in monitoring and regularly review existing customers’ KYC.


  • Min Dip qualification preferably in Business or equivalent
  • Min 2 years KYC experience in a corporate banking environment
  • Detailed oriented and analytical
  • Ability to work and contribute effectively in a stressful situation
  • Ability to multi-task amongst various duties as and when required.

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at to apply for this position with GMP Job Code: 22880

Tel: 6233 0482 - Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129

Loading ...
Loading ...

Deadline: 03-04-2024

Click to apply for free candidate


Loading ...
Loading ...