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Senior Client Relationship Manager

1 week ago

Singapore The GMP Group Full time
About The Role

We are seeking a highly skilled Client Account Opening Officer to join our team at The GMP Group. As a key member of our Front Office team, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.

Key Responsibilities:

  • Conduct Comprehensive Reviews
  • Collaborate with the Front Office Team
  • Review Account Opening Documents
  • Conduct Sanctions and PEP Screenings
  • Maintain Databases for FATCA and CRS Reporting
  • Support Digital Signature Retrieval
  • Undertake Additional Tasks Assigned by the Team Lead

Requirements

To be successful in this role, you will need:

  • A Bachelor's degree in Banking, Business, or Finance
  • At least 4 years of relevant experience in the securities or brokerage industry
  • Proficiency in MS Excel, including advanced functions such as VLOOKUP
  • Familiarity with FATCA and CRS regulations

This role is open exclusively to Singaporeans. We regret that only shortlisted candidates will be notified.