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
Requirements:
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