Position Description

Client Documentation Officer (Private Bank, 6mths Contract)
Job Code 16017
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Review clients’ account opening documentation  
  • Liaise with Relationship Managers and Legal & Compliance department to complete required documentation, explain and clarify documentation requirements
  • Conduct KYC review on new and existing portfolios
  • Responsible for maintenance of client related static data in the system   

Requirements:

  • Degree / Diploma with 5-8 years of relevant work experience in account documentation review in Banks
  • Good knowledge of account documentation requirements, regulatory requirements, policies and guidelines in Private Banking
  • Meticulous and independent
  • Proficient in MS Office Applications
  • Good interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

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

 

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