Corporate Banking Kyc Officer - Singapore - GMP Group

GMP Group
GMP Group
Verified Company
Singapore

2 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter


Description

Responsibilities:


  • Assist Relationship Managers in handling KYC reviews for new & existing clients
  • Handle account opening and documentation procedures
  • Maintain detailed records on clients for necessary review
Ensure all required AML / KYC Regulatory requirements for clients are in place

  • Other ad hoc duties as required

Requirements:


  • Diploma/Degree holder with at least 2 years of Corporate Banking KYC experience
  • Meticulous and independent
  • Proficient in MS Office Applications
  • Good interpersonal and communication skills
  • Effectively bilingual in English & Chinese due to reporting to China Head Office & colleagues
GMP Technologies (S)

Pte Ltd | EA Licence: 11C3793 | Sarah Kuan |

Registration No:
R1105359

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