Responsibilities:
- Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Liaise with Front Office on the CDD requirements
- Perform name screenings using Dow Jones – Sanctions, PEP and Media screening
- Perform account review as maker and checker role for different types & complex structure of entities accounts
- Assist in maintenance of database for annual FATCA & CRS reporting
- Any ad-hoc assigned tasks by reporting manager
Requirements:
- Possess Degree with at least 3 years Client Onboarding experience
- Have solid understanding with requirements under MAS Notice SFA04-N02 – Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
- 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 | Sarah Kuan | Registration No: R1105359