Client Onboarding Associate
5 days ago
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
- Support ad-hoc assigned duties by Team Lead
Requirements:
- Possess Bachelor's degree in Banking/Business/Finance with min 4 years of relevant working experience in Securities/Private Banking Firms
- Proficiency in MS Excel, including Vlookup
- 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
Tell employers what skills you haveFront Office
Excellent Communication Skills
Onboarding
Due Diligence
GMP
Compliance
Attention to Detail
Team Lead
Banking
Excel
Regulatory Requirements
KYC
Screening
Vlookup
Financial Services
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