Client Account Maintenance

1 week ago


Singapore GMP Technologies Full time

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
  • Support ad-hoc assigned duties by Team Lead

Requirements:

  • Bachelor degree in Banking/Business/Finance with min 1 year of relevant working experience
  • Strong working knowledge in MAS Notice SFA04-N02
  • 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


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