Client On Boarding Officer Contract | Private Bank
Singapore, Singapore
Job Description
**6-month contract**
Work Location: CBD
Working Hours: 5days (8.30am to 6pm)
Responsibilities:
- To assist the compliance team in client periodic review process through the conduct of due diligence searches
- To conduct refresher due diligence searches
- To perform regular account reviews (secondary)
- To provide administrative and ad-hoc support to the team
- Possess Degree with minimum 2 years of compliance and/or client on-boarding function experience in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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Job Detail
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Job IdJD1381844
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned