Position: Team Lead 

Responsibilities:

• Review the account opening documents for both individuals and entity
• 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
• Assist in maintenance of database for annual FATCA and CRS reporting
• Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings

Requirements:

• Possess Bachelor’s degree in Banking/Business/Finance with min 8-10 years of relevant working experience
• At least 3 – 4 years experience as Team Lead
• 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