Position Description

Client Due Dilligence Officer, Contract
Job Code 23865
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now


  • 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


  • 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

Back Apply Now