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Fi Officer 6 Months Contract - Singapore - GMP Group
Description
Here is the cleaned and rewritten HTML code for the job description:FI Officer 6 months contract
This is a 6-month contract position for a Financial Institutions (FI) Officer.
Job Responsibilities:
- Perform customer due diligence measures as needed.
- Answer Anti-Money Laundering (AML) questionnaires from correspondent banks.
- Conduct annual credit reviews of FI products.
- Manage correspondent banking activities, including opening and closing Nostro and Vostro accounts.
- Establish reciprocal business relationships with other financial institutions.
- Liaise with Head Office on FI credit issues.
- Perform ad-hoc assignments as assigned by the head of FID.
Requirements:
- Hold a degree or diploma in Business or Banking.
- Have a minimum of 23 years' experience in FI/corporate banking.
- Be proficient in Mandarin, both spoken and written.
Salary:
$4000 - $4500
Working Hours:
Monday to Friday, 9am - 6pm
About the Company:
GMP Technologies (S) Pte Ltd is a leading financial institution with a strong presence in the industry.
