Client On-boarding Associate

1 week ago


Singapore GMP Technologies Full time

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

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359


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