6 months contract

Location: Central

Responsibilities:

• Perform name screening and searches on new and existing customer base
• Ensure quality of submission for name screening
• Review disposition of hits are adequately documented and escalate all true and potential hits timely
• Assist to review client due diligence
• Assist in preparation of AML/CFT related queries

Requirements:

• Possess Diploma/Degree with 1 year name screening experience will be an advantage
• Knowledge of MAS requirements and industry practices on AML/CFT
• Proficient in MS Office knowledge

** 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