Position Description

Name Screening Analyst | Contract, Private Bank
Job Code 22047
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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12 months contract

Location: West


  • Perform name screening and searches on new and existing customer base
  • Ensure quality of submission for name screening and liaise with front office
  • Review disposition of hits are adequately documented and escalate all true and potential hits timely  


  • Possess Diploma/Degree with 1 year name screening experience will be an advantage
  • Proficient in MS Office knowledge

Please state your availability, current and expected salary in the resume.

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified .  

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

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