**6-month contract**
Work Location: CBD
Working Hours: 5days (8.30am to 6pm)
Responsibilities:
- To assist the compliance team in client periodic review process through the conduct of due diligence searches
- To conduct refresher due diligence searches
- To perform regular account reviews (secondary)
- To provide administrative and ad-hoc support to the team
Requirements:
- Possess Degree with minimum 2 years of compliance and/or client on-boarding function experience in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109