Position Description

Team Lead (Client Onboarding) – Finance industry
Job Code 24129
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • 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
  • Perform necessary screenings – Sanctions, PEP and Adverse Media/ Negative News screening
  • Perform account maintenance by ensuring any update of particulars request are promptly updated
  • Assist in maintenance of database for annual FATCA & CRS reporting
  • Responsible for Ops AM systems projects and automation.

 

Requirements:

  • Bachelor’s degree in Banking/Finance/Business Management
  • 10 years of experience with min 3 years of experience in leading a team of 4 to 6 people in client Onboarding.
  • Strong understanding with requirements under MAS Notice SFA04-N02
  • 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   |   Eddie Tang |   Registration No: R1221129

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