Onboarding Officer

1 week ago

Singapore GMP Group Full time

**Responsibilities**:

- Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
- Ensure due diligence for new account opening and existing client accounts comply with internal policies
- Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked
- Perform name screening for entities, individuals and financial institutions
- Liaise with relevant team for the setting up of account in the system
- Maintain and update client database

**Requirements**:

- Min Degree holder in Banking and Finance
- Min of 4 years relevant work experience in AML and client onboarding for corporate, private clients and financial institutions
- Strong understanding of local regulatory requirements on AML/KYC for client onboarding process
- Possess Certificate in AML/KYC

**This Singapore-based position is opened to Singaporeans only.**

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

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