Job Description


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
  • Support ad-hoc assigned duties by Team Lead

Requirements:

  • Possess Bachelors degree in Banking/Business/Finance with min 4 years of relevant working experience in Securities/Private Banking Firms
  • Proficiency in MS Excel, including Vlookup
  • Familiar with FATCA/CRS

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

We regret that only shortlisted c...

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