Position Description

Account Maintenance (KYC) (Investment Securities)
Job Code 19154
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Securities Firm – Shenton Way
Permanent – Manager / AVP
Up to $5800

•    Ensure proper KYC procedures are in place and approve of new client on-boarding
•    Ensure that team members adhere to latest CDD standard and guidelines
•    Work together with internal stakeholders from other departments to improve
•    procedure pertaining to compliance rules and regulations requirements
•    Serve as the escalation point for issues regarding more complex client profiles and keeping
•    management informed of potential areas of concern
•    Be the key representative attending the discussions and file reviews for periodic audit
•    purposes
•    Recruit, train and develop staff in their competency and ability to function effectively as a team member

•    Bachelor’s degree in Banking/Finance/Business Management
•    Good understanding with requirements under MAS Notice on AML/KYC/CDD
•    Familiar with FATCA/CRS requirements
•    Minimum of 5-7 years of work experience preferred including team management, KYC, AML.

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

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 19154

Please state your availability and current and expected salary in the resume in words format.

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division            : Banking

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357


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