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Client Onboarding Specialist
2 months ago
GMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our organization, you will be responsible for ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements.
Key Responsibilities- Client Onboarding: Conduct thorough reviews of client documentation, ensuring accuracy and completeness of information.
- Compliance: Work closely with our Front Office team to ensure that all client onboarding activities are in compliance with relevant laws and regulations.
- Risk Management: Identify and mitigate potential risks associated with client onboarding, ensuring the integrity of our business operations.
- Database Management: Assist in maintaining accurate and up-to-date records of client information, including FATCA and CRS reporting.
- Ad-hoc Tasks: Perform various tasks as required to support the smooth operation of our client onboarding process.
- Education: Bachelor's degree in Banking, Business, or Finance with a minimum of 4 years of relevant working experience in the securities industry.
- Skills: Strong knowledge of complex trust structures and fund investments, as well as familiarity with FATCA and CRS regulations.
GMP Technologies (S) Pte Ltd is a leading provider of financial services solutions. We are committed to delivering exceptional service to our clients and maintaining the highest standards of integrity and professionalism.
