Perm Manager/AVP, Operations (Team Lead of Account Management)
Job Responsibilities
Being the Team lead of Account Management in Operations. Supervise the team on the
· Perform account maintenance by ensuring any update of particulars request are promptly updated
· Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations
· 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
· Assist in maintenance of database for annual FATCA & CRS reporting
· Continuous review and improve the on boarding workflow and process as well as update the PPM accordingly.
· Responsible for Ops AM systems projects and automation.
· People Management
· Any ad-hoc assigned tasks by Head of Operations
Requirements
· Bachelor’s degree in Banking/Finance/Business Management
· Have solid understanding with requirements under MAS Notice SFA04-N02 – Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
· At least 10 years of experience with minimum 3 years of experience in leading a team of 4 to 6 people in client Onboarding.
· Familiar with FATCA/CRS
· Understanding with requirements under MAS Notice on AML/KYC/CDD
Salary: $ 6000 - $8000
Location: CBD
Working hours:
9am – 6pm
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:
24151
Tel: 6233 0450
WA: 8755-5290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
