3 months contract (Urgent)
Location: Central - CBD 

Responsibilities:

• Provide support to team with name screening requirements
• Perform name screen and searches on existing customer base
• Review and disposition of hits adequately documented and escalate all true and potential hits timely.
• Check quality of submission for name screening and where required, request further information from Front Office

Requirements:

• Possess Degree and 0 – 1 year experience in Kyc Onboarding and/or namescreening experience in Banking industry
• Familiar with MAS 626 Notice and Guidelines
• Proficient in Ms Word, Excel, Powerpoint and Factiva

**  This Singapore-based position is opened to Singaporeans only.
Please state your availability, current and expected salary in the resume

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940