Position Description

Account management- Client Onboarding (Perm, Securities firm)
Job Code 20463
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform periodic CDD and ECDD reviews, ensuring compliance with regulatory procedures
  • Identify gaps on documentation and advise Front Office on the CDD requirements
  • Perform screenings via Dow Jones – Sanctions, PEP and Adverse Media/ Negative News screening
  • Maker and checker role for different entities accounts
  • Maintenance of database for FATCA & CRS reporting
  • Any other adhoc tasks


  • Diploma/ Degree holder with Securities/ Futures/ Banking, and solid understanding on requirements under MAS Notice SFA04-N02
  • Experience in onboarding, KYC/AML/ CDD for Retail/Entity/Investment Vehicles
  • Familiar with FATCA/CRS, CKA/CAR; W-series forms, AI and QI requirements


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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