Jobs: GMP TECHNOLOGIES S PTE LTD
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Marketing Expert – Technological Products
Found in: Talent SG 2A C2 - 6 days ago
Singapore GMP Technologies Full timeMarketing Expert - Technological ProductsOur client is one of the technological solutions distributors in the Pan-Asia Regions. Taping on the flourishing demands of technological applications, the company is expanding rapidly across ASEAN countries. Responsibilities:To evaluate current marketing trends and formulate effective marketing strategies for...
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Marketing Expert – Technological Products
7 days ago
Singapore GMP Technologies Full timeMarketing Expert - Technological ProductsOur client is one of the technological solutions distributors in the Pan-Asia Regions. Taping on the flourishing demands of technological applications, the company is expanding rapidly across ASEAN countries. Responsibilities:To evaluate current marketing trends and formulate effective marketing strategies for...
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Information Technology | Application Support | Banking
Found in: Talent SG 2A C2 - 7 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesResponsibilitiesResponsible for production system integrity and production system readiness of systems under Payment System team for APAC region Provides L2 support and troubleshoot production incidents and critical system interfaces through the Payment System. Assist the Incident Manager in identifying and implementing...
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Branch Operations Officer
1 day ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Responsible for supporting branch activitiesProcessing of inward & outward clearing of remittancesApprove counter transactionsVerify clients' document on pre account openingConstruct swift messagesMaintain updated customer database in the systemRequirements:Degree holder with at least 1-2 years of relevant branch operations experience...
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Branch Ops Officer
1 day ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...
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Bank Ops Officer
Found in: Talent SG 2A C2 - 4 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...
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Bank Ops Officer
5 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...
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Branch Ops Officer
Found in: Talent SG 2A C2 - 6 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Assisting in Branch Operations duties, such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.Requirements:Min Deg with 1 year of relevant experience in Banking/Finance sectorGood with Microsoft Office applicationsGood communication and interpersonal skillsAbility to work...
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[CONTRACT] Trading Ops
1 day ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Process booking, confirmations and settlement for FX DerivativesSupport for Derivatives module static data setupReconciliation and life cycle management for FX & Derivatives / investigation on any of the exceptionParticipate in User Acceptance Testing (UAT) for Ops enhancementDaily MAS derivatives reporting's return...
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[CONTRACT] Trading Ops
Found in: Talent SG 2A C2 - 7 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Process booking, confirmations and settlement for FX DerivativesSupport for Derivatives module static data setupReconciliation and life cycle management for FX & Derivatives / investigation on any of the exceptionParticipate in User Acceptance Testing (UAT) for Ops enhancementDaily MAS derivatives reporting's return...
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Branch Operations Officer
Found in: Talent SG 2A C2 - 3 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:Responsible for supporting branch activities Processing of inward & outward clearing of remittances Approve counter transactions Verify clients’ document on pre account opening Construct swift messages Maintain updated customer database in the systemRequirements:Degree holder with at least 1-2 years of...
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Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc.Provide administrative and ad-hoc support to the team.Requirements:Degree...
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Risk Control
Found in: Talent SG 2A C2 - 4 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Prepare annual credit reviews and credit assessments on new and existing casesPrepare the necessary documents and perform the periodic risk reportsReviewing KYC and CDD dutiesAssist in market risk and liquidity risk managementPerform ad-hoc assignments assigned by the BankRequirements:Degree holder with at least 5 years of risk control and...
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Risk Control
5 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:Prepare annual credit reviews and credit assessments on new and existing casesPrepare the necessary documents and perform the periodic risk reportsReviewing KYC and CDD dutiesAssist in market risk and liquidity risk managementPerform ad-hoc assignments assigned by the BankRequirements:Degree holder with at least 5 years of risk control and...
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Corporate KYC Officer
5 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validateTo support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashionTo check the daily screening of the data baseTo review the collection and...
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Corporate KYC Officer
Found in: Talent SG 2A C2 - 6 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validateTo support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashionTo check the daily screening of the data baseTo review the collection and...
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Permanent - Branch Operations Officer
Found in: Talent SG 2A C2 - 7 days ago
Singapore Gmp Technologies (s) Pte Ltd Full timePermanent - Branch Operations OfficerResponsibilities:Assisting in Branch Operations duties , such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc.So long as this person has any form of backoffice support duties in the above, can try.. need cdd with some form of Branch Ops...
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Singapore Gmp Technologies (s) Pte Ltd Full time.. 1-year Contract..Working hours: 9am to 6pmLocation: CBDResponsibilities:Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspectiveAssisting management and Head of AML and Head of Compliance Singapore in their prime responsibility.Primarily...
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Name Screen
Found in: Talent SG 2A C2 - 1 day ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide administrative and ad-hoc support to...
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Name Screening Officer, Private Banking, 12 months contract
Found in: Talent SG 2A C2 - 3 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide administrative and ad-hoc support to...