Position Description

Name screening Associate (Perm, Private bank)
Job Code 20764
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • 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



  • 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


To apply, please visit www.gmprecruit.com and search for Job Reference:

To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.

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

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