Responsibilities

• Conduct Individuals/entities name screening using e-Name checker, Factiva, World-Check, Google and Baidu
• Ensure accurate and prompt processing and disposition of hits
• Interchangeable between screening for onboarding accounts and periodic review
• Adhoc tasks as assigned  

Requirements

• Degree holder, with 2 years or more of experience in name screening in private bank
• Keen in developing career within Operations Account Services space
• Willing to OT

We regret that only shortlisted candidates will be notified.

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