Responsibilities:

• Provide operational & administrative support to the corporate business department
• Assist in opening/closing of nostro/vostro accounts
• Perform CDD / KYC / AML measures when required
• Assist the team in conducting forfaiting business with counterparties
• Other ad hoc duties as required

Requirements:

• Diploma/Degree holder with 1-2 years of KYC / Name Screening experience in Banks
• Proficiency in MS Office Applications  
• Good communication & interpersonal skills
• Effectively bilingual in English & Chinese due to frequent liaising with China Head Office & colleagues

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359