Responsibilities:

• Responsible for Front Office periodic reviews 
• Gather all relevant information and administer the account opening process for new/existing clients
• Perform due diligence and ensure complete and accurate KYC checks
• Monitor and perform transaction reviews within timeline
• Conduct Name Screenings 
• Other ad hoc duties as required

Requirements:

• Degree holder with 3-5 years of KYC checks/documentation experience from Private Banks
• Proficiency in MS office applications (Word, Excel, Access) 
• Working knowledge of local regulatory guidelines, KYC and name screenings 
• Strong 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