Responsibilities:
- Review account opening document
- Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Liaise with Front Office on the CDD requirements
- Perform name screenings using Dow Jones – Sanctions, PEP and Media screening
- Perform account review as maker and checker role for different types & complex structure of entities accounts
- Assist in maintenance of database for annual FATCA & CRS reporting
- Any ad-hoc assigned tasks by reporting manager
Requirements:
- Possess Degree with at least 8 years Client Onboarding experience with minimum 2-3 years of supervisory experience
- Have solid understanding with requirements under MAS Notice SFA04-N02 – Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
- Familiar with FATCA/CRS
- Understanding with requirements under MAS Notice on AML/KYC/CDD
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24122
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
