Responsibilities:
- Review the account opening documents for both individuals and entity
- Conduct periodic CDD reviews of existing clients, performing EDD and ensure compliance
- Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked and escalated as per procedure
- Assist in maintenance of database for annual FATCA and CRS reporting
- Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings
Requirements:
- Possess Bachelor’s degree in Banking/Business/Finance with min 8-10 years of relevant working experience
- At least 3 – 4 years experience as Team Lead
- Familiar with FATCA/CRS
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
