Permanent | Financial Institution

Central

Responsibilities:

• Review account openings for both individual and entity clients, and conduct Customer Due Diligence (CDD) and Enhanced CDD (ECDD) to ensure compliance with procedural standards.
• Perform screenings, including sanctions, Politically Exposed Person (PEP), and adverse media/negative news, as well as background screening of counterparties and employees.
• Advise and coordinate with the front office on CDD requirements, identifying gaps in documentation, and assist with the maintenance of databases for FATCA and CRS reporting.
• Lead the continuous review and improvement of onboarding workflows and processes, including updating Policy & Procedure Manuals (PPM).
• Manage operations account management systems’ projects, including system enhancements and automation, and assist with signature retrieval via shared drives.
• Handle invoice submissions, prepare Letters of Offer and Closure letters, and manage monthly/quarterly reporting alongside other ad-hoc duties.

Requirements:

• Possess Degree in Finance/Business Management with minimum 3 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