Position Description

Account Documentation Analyst (Private Bank, 1-yr Contract)
Job Code 14945
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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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
  • Perform due diligence and ensure complete and accurate KYC checks
  • Monitor and attend to any accounts exceptions and deviations to ensure compliance to 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

We regret that only shortlisted candidates will be notified.

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

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

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