Position Description

Account Management Associate ( 6months contract , Financial Institution)
Job Code 23851
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform necessary screenings
  • Review of account opening documents for both individual and entity
  • Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
  • Assist in maintenance of database for annual FATCA & CRS reporting
  • Any ad-hoc assigned tasks by Team Lead


  • Possess degree with min 1-2 years’ experience in KYC/AML/CDD
  • Familiar with FATCA/CRS
  • Strong working knowledge in MAS Notice SFA04-N02
  • Only Singaporeans

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

We regret that only shortlisted candidates will be notified.                

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109

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