Responsibilities:
- Review clients’ account documentation submitted by the Relationship Managers
- Ensure all required documents are accurately tracked and escalated as per procedure
- Liaise closely with Legal & Compliance department to ensure documentation requirements
- Update client accounts amendments in systems
- Other ad hoc or admin support as required
Requirements:
- Degree holder with some KYC / Compliance / Account Documentation related experience in Private Banks
- Meticulous and independent
- Proficient in MS Office Applications
- Good interpersonal and communication skills
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
