- Conduct name screening on clients, review and comment
- Perform check on submission of name screening, and request further info from Front Office, where required
- Documentation on review and disposition of hits, and escalation of true hits
- Provide quality service to internal stakeholders (RMs, ARMs)
- Diploma or Degree with at least 1 year of related private banking working experience
- Attention to detail and able to exercise judgement effectively
- Familiar with World Check, Factiva platform
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