Responsibilities:
- 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
- Perform necessary screenings – Sanctions, PEP and Adverse Media/ Negative News screening
- Perform account maintenance by ensuring any update of particulars request are promptly updated
- Assist in maintenance of database for annual FATCA & CRS reporting
- Responsible for Ops AM systems projects and automation.
Requirements:
- Bachelor’s degree in Banking/Finance/Business Management
- 10 years of experience with min 3 years of experience in leading a team of 4 to 6 people in client Onboarding.
- Strong understanding with requirements under MAS Notice SFA04-N02
- 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: 24129
Tel: 6233 0482 - Eddie Tang (R1221129)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
