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Private Bank Client Documentation Officer (1-yr Contract)

Div Code: BF
Job Code: 11228
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 16/03/2017 11:02

Division:
GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)

Contact:
Kuan, Sarah - Reg No:R1105359 (sarah.kuan@gmprecruit.com)


Description

Responsibilities:

  • Review clients’ account opening documentation
  • Handle KYC reviews on new & existing portfolio
  • Responsible for maintenance of all client related static data in the Bank’s various systems
  • Liaise closely with Legal & Compliance department to ensure documentation requirements
  • Provide custodial services for all client documentation
  • Other ad hoc or admin support as required

Requirements:

  • Degree holder with some KYC / Compliance / Account Documentation related experience in Banks
  • Meticulous and independent
  • Proficient in MS Office Applications
  • Good interpersonal and communication skills
  • Ability to start work immediately/short notice

We regret that only shortlisted candidates will be notified.

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





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