Team Lead

1 week ago


Singapore GMP Group Full time

**Responsibilities**:

- Review of account opening documents for both individual and entity.
- Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Perform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screening
- Perform account maintenance by ensuring any update of particulars request are promptly updated
- Assist in maintenance of database for annual FATCA & CRS reporting
- Responsible for Ops AM systems projects and automation.

**Requirements**:

- Bachelor’s degree in Banking/Finance/Business Management
- 10 years of experience with min 3 years of experience in leading a team of 4 to 6 people in client Onboarding.
- Strong understanding with requirements under MAS Notice SFA04-N02
- Familiar with FATCA/CRS
- Understanding with requirements under MAS Notice on AML/KYC/CDD

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129



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