Assistant Rm
1 week ago
**Responsibilities**:
- Support RMs to ensure all client documentations are compliant with AML and KYC standards
- End to end KYC activities and ensure that all documentation provided are of accuracy and quality.
- Review the collection and verification of data to ensure all KYC records are accurate and complete
- Assist RM to complete the KYC of each customer
- Assist RM in monitoring and regularly review existing customers’ KYC.
**Requirements**:
- Min Dip qualification preferably in Business or equivalent
- Min 2 years KYC experience in a corporate banking environment
- Detailed oriented and analytical
- Ability to work and contribute effectively in a stressful situation
- Ability to multi-task amongst various duties as and when required.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
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