Perm Fi

3 days ago

Singapore GMP Group Full time

**Perm FI (Financial Institutions) Officer**

***Responsibilities**:

- Assist in establishing banking relationships with, and rendering corresponded banks’ services to, other financial institutions and other branches.
- Annual credit review of FI products.
- Perform ad-hoc assignments as assigned by the head of FID.
- Liaison with Head Office for FI credit issues.
- Perform customer due diligence measures as and when necessary. Also answer all AML questionnaires from correspondent banks together with other departments.
- To manage correspondent banking activities including opening and closing of Nostro and Vostro accounts and establishment of reciprocal business relationships with other financial institutions;

***Requirements**:

- Possess a Degree/Diploma in Business or Banking preferred
- Minimum 2-3 years’ FI/corporate banking experience
- Experience in /AML/CDD

**Salary**:$4000 - $4500

***Location**:CBD**

**Working hours**:office hours 5 weekdays**
Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

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