Work Location: CBD
- To assist the Front Office in account opening process through the conduct of due diligence searches
- To check quality of submission for name screening and request for further information from front office when required
- To perform names searches on compliance databases
- To perform other ad-hoc assigned tasks by management
- Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109