**Contract ends in Dec 2024**
Work Location: CBD
Responsibilities:
- To assist the Front Office in account opening process through the conduct of due diligence searches
- To check quality of submission for name screening and request for further information from front office when required
- To perform names searches on compliance databases
- To perform other ad-hoc assigned tasks by management
Requirements:
- Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
- Proficient in MS office, Word, and Excel
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 24005
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
