Responsibilities:

• 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
• Assist in maintenance of database for FATCA and CRS reporting
• Assist in retrieval of signature from database
• Prepare letter of offer and closure letter
• Any ad-hoc duty assigned for monthly and quarterly reporting

Requirements:

• Bachelor’s degree in Banking/Business/Finance with min 4 years of relevant working experience in securities firm
• Strong knowledge in reviewing complex trust structure and fund investment
• Familiar with FATCA/CRS

** This Singapore-based position is opened to Singaporeans only.

 Email: nurul.amirah@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940