6-month contract | Financial Institution
Central
Responsibilities:
- Review account openings for both individual and entity clients, and conduct periodic Customer Due Diligence (CDD) reviews
- Perform screenings such as Sanctions, Politically Exposed Person (PEP), and adverse media/negative news screening, while advising the front office on CDD requirements and identifying documentation gaps
- Assist with the maintenance of databases for annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) reporting
- Lead operations account management systems’ projects, focusing on workflow improvements, system enhancements, and automation
- Conduct background screenings for counterparties and employees, and manage signature retrieval and document sharing via the shared drive.
- Manage invoice submissions, prepare necessary documents such as the Letter of Offer and Closure letter, and provide monthly/quarterly reports
Requirements:
- Possess Degree in Finance/Business Management with minimum 2 years’ experience in Corporate CDD/ AML in Securities/ Private Banking firms
- Strong knowledge of complex trust structures and complex fund investments
- Proficient in MS office, Word, and Excel
- Only Singaporeans
Please state your availability, current and expected salary in the resume.
To learn more about this opportunity, please contact Paris at paris.low@gmprecruit.com
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109