Position Description

Client Onboarding KYC/CDD, Manager (Brokerage – Financial Institution)
Job Code 24122
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Review account opening document 
  • 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


  • Possess Degree with at least 8 years Client Onboarding experience with minimum 2-3 years of supervisory 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
  • Understanding with requirements under MAS Notice on AML/KYC/CDD

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359


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