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Jobs in Singapore

Date Posted

Accounting / Auditing

Job Type

Job Level

Employer Type

Total 2 financial consultant job vacancies in Accounting / Auditing Category in Singapore

Onboarding - Account Opening (Financial Institution)

Singapore / Gmp Technologies (s) Pte Ltd

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,...

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Account Management Associate ( 6months contract , Financial Institution)

Singapore / Gmp Technologies (s) Pte Ltd

Working Location: CBD Responsibilities: Perform necessary screenings 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 Assist in maintenance of database for annual FATCA & CRS...

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Browse Financial consultant jobs by:

Accounting / Auditing

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

Browse Companies

Gmp Technologies (s) Pte Ltd