Business Development Associate

5 days ago


Singapore The GMP Group Full time
Job Description

We are seeking a highly skilled Client Account Opening Officer to join our team at The GMP Group. This role is responsible for conducting periodic Client Due Diligence (CDD) reviews of existing clients, performing Enhanced Due Diligence (EDD), and ensuring compliance with regulatory requirements.

The ideal candidate will have a Bachelor's degree in Banking, Business, or Finance with at least 4 years of relevant working experience in Securities or Brokerage Firm. Proficiency in MS Excel, including Vlookup, and familiarity with FATCA/CRS are essential skills.

Key responsibilities include:

  • Conducting CDD reviews and EDD checks
  • Working closely with the Front Office on CDD requirements
  • Reviewing account opening documents
  • Performing Sanctions, PEP, and Adverse Media screenings
  • Assisting in maintenance of database for FATCA and CRS reporting
  • Supporting ad-hoc assigned duties by Team Lead

In addition to these key responsibilities, the successful candidate will also be required to work closely with colleagues to ensure seamless day-to-day operations.



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