Position Description

Client On-boarding – Documentation Review Officer (Private Bank, 1 Year Contract)
Job Code 21038
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:
  • Handle the onboarding of new clients and administer the account opening process
  • Review account opening documentations submitted by front office
  • To perform screening using search engines and conduct signature verification
  • Liaise with front office for issues identified during review
  • Maintain and update of client's data in Bank's system
  • Preparation of reports for management and assist with any ad hoc duties as assigned
 
Requirements:
  • Degree / Diploma holder with 1 year of client onboarding / account opening / documentation review experience in Banks
  • Prior experience in Private Banking is an advantage
  • Familiar with account opening process with strong proficiency in MS Office
  • Meticulous & willing to learn attitude
  • Good 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

 
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