Responsibilities
- Conduct name screening using search engines and database
- Perform analysis disposition of hits, and escalation of true hits
- Liaise with stakeholders for additional documents when required
- Adhere to policies and procedure and perform adhoc tasks i.e. data entry/ maintenance and scanning/ reviewing client documentation
Requirements
- Degree holder, with min. 1 years of experience in private banking
- Familiar with Worldcheck, Factiva or other search engines
- Strong analytical skills, interpersonal and time management skills
- Meticulous and organized, with positive attitude
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R2110014