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Account maintenance/ KYC Manager (Perm, Securities firm) job in Downtown Core at GMP BANKING

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Account maintenance/ KYC Manager (Perm, Securities firm) at GMP BANKING

Account maintenance/ KYC Manager (Perm, Securities firm)

GMP BANKING Downtown Core Permanent
5,000 SGD - 6,000 SGD/Month
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  • Securities firm headquartered in Taiwan


·         Manage team primarily in account maintenance

·         Responsible for Team KPIs, periodic reporting to management on issues, and any projects assigned to the team

·         Ensure proper KYC procedures in place

·         Review and approve of new client on-boarding and ensure proper KYC procedures are in place

·         Work with internal stakeholders to review and amend procedure regarding compliance rules and regulations requirements

·         Act as escalation point for issues pertaining to complex client profiles, and inform management of potential areas of concerns

·         Serve as the key representative to attend the discussions and file reviews for periodic audit purposes

·         In charges of recruitment, training and staff development to function effectively as a team



·         Degree holder in Banking/Finance/Business Management, with at least 5-7 years of work experience, preferably in team management, KYC, AML.

·         Strong understanding with requirements under MAS Notice on AML/KYC/CDD, and FATCA/CRS requirements

·         Securities firm background, with onboarding and review experience

·         Performed approvals and supervision of team

·         Knowledge in Futures products, Common Reporting Standards and QI is an advantage



To apply, please visit and search for Job Reference: 18772

To learn more about this opportunity, please contact Eileen Sng at [ Email address blocked ]

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

Recommended Skills

  • Crs
  • Fatca
  • Kyc/Aml
  • Onboarding
  • Team Management

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