Client On-boarding Associate
Found in: Talent SG 2A C2 - 2 weeks ago
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
- Review of standard/medium risk new account opening and adequacy of the Source of Wealth narrative
- Perform due diligence and ensure complete & accurate KYC checks
- Monitor and attend to any accounts exceptions and deviations to ensure compliance to Management 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
- Willing to work at Changi Business Park
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: 24158
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
Tell employers what skills you have
Due Diligence
Risk Assessment
GMP
Wealth
Private Banking
MS Office
Compliance
Communication Skills
AML
Excel
KYC
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