Responsibilities:

• Perform complete and accurate KYC checks at client on-boarding
• Gather all supporting documents and information for account opening process for new/existing clients
• Evaluate any accounts exceptions and deviations to ensure compliance to guidelines
• Other ad hoc duties as required

Requirements:

• Degree holder with at least 2 years of client on-boarding experience from Private Banks
• Proficiency in MS office applications 
• Knowledge of KYC, AML and local regulatory guidelines
• Strong interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144