Responsibilities

• Conduct name screening on clients, review and comment
• Perform check on submission of name screening, and request further info from Front Office, where required
• Documentation on review and disposition of hits, and escalation of true hits
• Provide quality service to internal stakeholders (RMs, ARMs)

Requirements

• Degree holder, with min. 1 years of name screening experience
• Proficient in MS Office and aptitude for technology
• Good time management skills – able to multitask and handle tight deadlines
• Good interpersonal and communication skills
• Able to analyse and problem solve independently
• Team player and takes initiative
• Organized and attention to details
• Results-oriented

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R2110014