Responsibilities:

• Responsible for account opening documentation formalities to the Private Banking teams
• Gather all relevant information and administer the account opening process for new/existing clients
• Review of standard/medium risk new account opening and adequacy of the Source of Wealth narrative 
• Perform due diligence and ensure complete & accurate KYC checks
• Monitor and attend to any accounts exceptions and deviations to ensure compliance to Management guidelines
• Provide advisory and on the job training to the Private Banking teams
• Maintain and monitor spreadsheet on clients’ information
• Other ad hoc duties as required

Requirements:

• Degree holder with at least 2-3 years of account opening / client on-boarding experience from Private Banks
• Proficiency in MS office applications (Word, Excel, Access) 
• Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential
• Strong interpersonal and communication skills
• Willing to work at Changi Business Park

We regret that only shortlisted candidates will be notified.

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