Position Description

CSU – Name screening (private bank, 12 months contract)
Job Code 20354
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now


  • 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)



  • 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

Back Apply Now