Responsibilities:

• Conduct periodic CDD reviews of existing clients, performing EDD and ensure compliance
• Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked and escalated as per procedure
• Review of account opening documents for both individual and entity.
• Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings
• Support ad-hoc assigned duties by Team Lead

Requirements:

• Possess Bachelor’s degree in Banking/Business/Finance with min 1 year of relevant working experience
• Strong working knowledge in MAS Notice SFA04-N02
• Familiar with FATCA/CRS

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

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940