Responsibilities:

• Ensure to comply with all relevant internal policies and procedures
• Provide advisory and manage AML queries
• Conduct due diligence checks and monitor the client onboarding in accordance to regulations and company’s policy
• Review transactional alerts or investment restrictions
• Review marketing materials and completion of account forms
• Assist other relevant departments in case of customer and operational complaints

Requirements:

• Degree holder or higher with 5 years of related Private Banking or EAM compliance experience
• Detail oriented & fast-learner
• Strong communication and writing skills

 Email: nurul.amirah@gmprecruit.com

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940