Account Management (cdd) Finance Industry (6 Months Contract)
Singapore, Singapore
Job Description
Responsibilities:
- Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations
- Perform necessary screenings \xe2\x80\x93 Sanctions, PEP and Adverse Media/ Negative News screening
- Review of account opening documents for both individual and entity.
- Perform account maintenance by ensuring any update of particulars request are promptly updated
- Assist in maintenance of database for annual FATCA & CRS reporting
- Bachelor\xe2\x80\x99s degree in Banking/Finance/Business Management
- Minimum of 1 year of work experience preferred including KYC, AML
- Have solid understanding with requirements under MAS Notice SFA04-N02
- Familiar with FATCA/CRS
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1359965
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned