Account maintenance/ KYC Officer (Perm, Securities firm)

2-5 years
3 days ago
Job Description


  • 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

  • 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



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