Position Description

Name Screening Officer (Private Bank, Perm)
Job Code 20673
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
  • Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
  • Ensure completeness of CDD information and documentation
  • Liaise closely with ARMs for any further information or documentation
  • Ensure adherence to compliance policies and procedures when performing quality review



  • Degree / Diploma holder with at least 1-3 years of Name Screening/CDD experience in Banks 
  • Private Banking experience in KYC / Name Screening will be an advantage
  • Proficient in MS Office
  • Possess strong analytical skills
  • Ability to work independently as well as in a team

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359


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