Responsibilities:

• Review clients’ account documentation submitted by the Relationship Managers
• Ensure all required documents are accurately tracked and escalated as per procedure
• Liaise closely with Legal & Compliance department to ensure documentation requirements
• Update client accounts amendments in systems
• Other ad hoc or admin support as required

Requirements:

• Degree holder with some KYC / Compliance / Account Documentation related experience in Private Banks
• Meticulous and independent
• Proficient in MS Office Applications
• Good interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

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