Permanent | Financial Institution
Central
Responsibilities:
- Review account openings for both individual and entity clients, and conduct Customer Due Diligence (CDD) and Enhanced CDD (ECDD) to ensure compliance with procedural standards.
- Perform screenings, including sanctions, Politically Exposed Person (PEP), and adverse media/negative news, as well as background screening of counterparties and employees.
- Advise and coordinate with the front office on CDD requirements, identifying gaps in documentation, and assist with the maintenance of databases for FATCA and CRS reporting.
- Lead the continuous review and improvement of onboarding workflows and processes, including updating Policy & Procedure Manuals (PPM).
- Manage operations account management systems’ projects, including system enhancements and automation, and assist with signature retrieval via shared drives.
- Handle invoice submissions, prepare Letters of Offer and Closure letters, and manage monthly/quarterly reporting alongside other ad-hoc duties.
Requirements:
- Possess Degree in Finance/Business Management with minimum 3 years’ experience in Corporate CDD/ AML in Securities/ Private Banking firms
- Strong knowledge of complex trust structures and complex fund investments
- Proficient in MS office, Word, and Excel
Please state your availability, currentand expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24875
To learn more about this opportunity, please contact Paris at [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
