Responsibilities:
- Ensure to comply with all relevant internal policies and procedures
- Provide advisory and manage AML queries
- Conduct due diligence checks and monitor the client onboarding in accordance to regulations and company’s policy
- Review transactional alerts or investment restrictions
- Review marketing materials and completion of account forms
- Assist other relevant departments in case of customer and operational complaints
Requirements:
- Degree holder or higher with 5 years of related Private Banking or EAM compliance experience
- Detail oriented & fast-learner
- Strong communication and writing skills
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
