Responsibilities:
- 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
- Review of account opening documents for both individual and entity.
- Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings
- Assist in maintenance of database for FATCA and CRS reporting
- Assist in retrieval of signature from database
- Prepare letter of offer and closure letter
- Any ad-hoc duty assigned for monthly and quarterly reporting
Requirements:
- Bachelor’s degree in Banking/Business/Finance with min 4 years of relevant working experience in securities firm
- Strong knowledge in reviewing complex trust structure and fund investment
- Familiar with FATCA/CRS
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
