Client Onboarding Team Lead | Financial Institution

GMP

  • Singapore
  • Permanent
  • Full-time
  • 1 month ago
Position: Team LeadResponsibilities:
  • Review the account opening documents for both individuals and entity
  • 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
  • Assist in maintenance of database for annual FATCA and CRS reporting
  • Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings
Requirements:
  • Possess Bachelor’s degree in Banking/Business/Finance with min 8-10 years of relevant working experience
  • At least 3 – 4 years experience as Team Lead
  • Familiar with FATCA/CRS
** This Singapore-based position is opened to Singaporeans only.We regret that only shortlisted candidates will be notified.GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

GMP