Responsibilities

• Assist Client Relationship Officers and Client Service Officers in account related matters, focusing on Periodic review, account updates, account review before closure
• Support CRO/ CSO in timely completion of periodic review by ensuring KYC requirements are met
• Ensure documentation requirements are adhered to before passing to Operations
• Adhoc tasks as assigned

Requirements

• Degree holder with at least 3 to 5 years’ of account documentation experience in private banking
• Strong understanding of AML/CFT, FATCA and CRS due diligence
• Team player with good time management skills
•  Strong communication, problem-solving and analytical skills

To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.co

We regret that only shortlisted candidates will be notified.

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