Position Description

Compliance Name screening – Prep team (12 months contract)
Job Code 18652
Division GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
Job Placement Location Singapore
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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

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