Responsibilities
- Review name screening alerts
- Conduct investigation and analysis for disposition of hits
- Ensure documentation, clearance and escalation of review/ disposition of hits are within timeline
- Adhere to policies and procedures
Requirements
- Degree holder with at least 1-2 years of conducting name screening
- Basic Excel knowledge with experience in World Check, Factiva or equivalent systems
- Private Banking experience in KYC / Name Screening and proficiency in other Asian language(s) will be an advantage
- Good interpersonal and communication skills
- Team player but able to work independently and meticulously
- Good time management and stress management skills
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144