Position Description

Bank Account Documentation Review (Perm, Private Bank)
Job Code 17721
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Review of account opening documentations
  • Ensure documents submitted are processed accurately
  • Prepare periodic report for submission to management and the relevant department
  • Conduct name screening & handle FATCA
  • Assist in other ad hoc duties / projects as assigned

Requirements:

  • Degree holder with at least 2-4 years of relevant account opening documentation in Banks
  • Prior relevant experience in Private Banking is an advantage
  • Strong interpersonal skills and meticulous
  • Ability to work effectively in a team

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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