Responsibilities:
- Responsible for assisting Corporate Relationship Managers in fulfilling compliance procedures
- Prepare credit recommendations
- Performing AML & transactional monitoring
- Prepare necessary client documentation & assist in account opening
- Handle KYC & due diligence checks on client documentation
- Update & review financial spreadsheets & analysis
Requirements:
- Degree holder with at least 3-4 years of business support in AML/KYC/Compliance related matters in banking and financial institutions
- Proficient in MS Excel and PowerPoint
- Keen interest in compliance related support
- Ability to work independently and with good working attitude
- Good communication and interpersonal skills
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24871
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
