Position Description

1 year Private Bank Contract : Client Documentation Officer, Name Screening
Job Code 17645
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
  • Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
  • Ensure completeness of CDD information and documentation
  • Liaise closely with ARMs for any further information or documentation
  • Ensure adherence to compliance policies and procedures when performing quality review



  • Degree / Diploma holder with at least 6 months of relevant experience in Banks / Financial Institutions
  • Ability to work independently as well as in a team
  • Possess strong analytical skills
  • Proficient in MS Office
  • Working Location at Mappletree Business City (Central West)
  • Private Banking experience in KYC / Name Screening will be an advantage

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538

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