Account Management Analyst
4 days ago
**Account Management Analyst / Associate**
***Perm**
***
Job Responsibilities
- Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations
- Assist in maintenance of database for annual FATCA & CRS reporting
- 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
- Review of account opening documents for both individual and entity.
- Perform account maintenance by ensuring any update of particulars request are promptly updated
**Requirements**:
- Have solid understanding with requirements under MAS Notice SFA04-N02 - Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
- Minimum of 1 year of work experience preferred including KYC, AML
- Familiar with FATCA/CRS
- Understanding with requirements under MAS Notice on AML/KYC/CDD
***
**Salary: $3000 - $4200**
***Location: CBD**
***Working hours: office hours 5 weekday**
Tel: 6233 0450
WA: 87555290
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
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