Account maintenance/ KYC Officer (Perm, Securities firm)
Job Description
Responsibilities
- Conduct CDD periodic reviews for existing clients
- Perform name screening
- Review 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
- Assist in account maintenance FATCA & CRS reporting
- Other ad hoc duties as required
Requirements
- Degree holder in Banking/Finance/Business Management, with at least 2 years of relevant work experience
- Strong understanding with requirements under MAS Notice on AML/KYC/CDD, and FATCA/CRS requirements
- Securities firm background, with onboarding and review experience
- Knowledge in Futures products, Common Reporting Standards and QI is an advantage
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
JOB TYPE
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