Working Location: CBD
Responsibilities:
- Perform necessary screenings
- Review of account opening documents for both individual and entity
- Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Assist in maintenance of database for annual FATCA & CRS reporting
- Any ad-hoc assigned tasks by Team Lead
Requirements:
- Possess degree with min 1-2 years’ experience in KYC/AML/CDD
- Familiar with FATCA/CRS
- Strong working knowledge in MAS Notice SFA04-N02
Please state your availability, currentand expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 23851
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
