Responsibilities

• Perform CDD for new and existing accounts in accordance to regulations i.e. check on client’s reputation, Source of Wealth, transaction review and name screening
• Prepare reports and collate statistics
• Assist on projects and collation of documentation required by inspectors           

Requirements

• Degree holder with at least 5 years’ of Private Banking KYC/ Compliance experience
• Strong knowledge of KYC regulations and requirements
• Good communication, organisational, analytical skills
• Responsible and self-motivated

We regret that only shortlisted candidates will be notified.

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