Position Description

Account maintenance/ KYC (Perm, Securities firm)
Job Code 18772
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Manage team primarily in account maintenance
  • Responsible for Team KPIs, periodic reporting to management on issues, and any projects assigned to the team
  • Ensure proper KYC procedures in place
  • Review and approve of new client on-boarding and ensure proper KYC procedures are in place
  • Work with internal stakeholders to review and amend procedure regarding compliance rules and regulations requirements
  • Act as escalation point for issues pertaining to complex client profiles, and inform management of potential areas of concerns
  • Serve as the key representative to attend the discussions and file reviews for periodic audit purposes
  • In charges of recruitment, training and staff development to function effectively as a team 


  • Degree holder in Banking/Finance/Business Management, with at least 5-7 years of work experience, preferably in team management, KYC, AML.
  • Strong understanding with requirements under MAS Notice on AML/KYC/CDD, and FATCA/CRS requirements
  • Securities firm background, with onboarding and review experience
  • Performed approvals and supervision of team
  • Knowledge in Futures products, Common Reporting Standards and QI is an advantage


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

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