Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Account Opening/Onboarding Associate (Financial Institutions)

$ 4,000 - $ 5,500 / month
Checking job availability...
Original
Simplified

Responsibilities:

  • Review account opening document
  • Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
  • Liaise with Front Office on the CDD requirements
  • Perform name screenings using Dow Jones Sanctions, PEP and Media screening
  • Perform account review as maker and checker role for different types & complex structure of entities accounts
  • Assist in maintenance of database for annual FATCA & CRS reporting
  • Any ad-hoc assigned tasks by reporting manager

Requirements:

  • Possess Degree with at least 4 years Client Onboarding experience
  • Have solid understanding with requirements under MAS Notice SFA04-N02 Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
  • Familiar with FATCA/CRS
  • Understanding with requirements under MAS Notice on AML/KYC/CDD

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359

Responsibilities:

  • Review account opening document
  • Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
  • Liaise with Front Office on the CDD requirements
  • Perform name screenings using Dow Jones Sanctions, PEP and Media screening
  • Perform account review as maker and checker role for different types & complex structure of entities accounts
  • Assist in maintenance of database for annual FATCA & CRS reporting
  • Any ad-hoc assigned tasks by reporting manager

Requirements:

  • Possess Degree with at least 4 years Client Onboarding experience
  • Have solid understanding with requirements under MAS Notice SFA04-N02 Prevention of Money Laundering and Countering the Financing of Terrorism -Capital Markets Intermediaries
  • Familiar with FATCA/CRS
  • Understanding with requirements under MAS Notice on AML/KYC/CDD

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359