Position Description

Name Screen Officer ( 12 months contract , Private Bank )
Job Code 23083
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Working hours: 9am to 6pm

Location: MBC ( Near Labrador MRT )



  • To perform name screening and searches on prospective clients and existing customer base
  • To check quality of submission for name screening and request for further information from front office when required
  • To ensure adherence to relevant regulatory requirements, compliance policies and procedures when performing quality review
  • To work with Compliance and other stakeholders
  • To support team in UAT



  •  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


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109

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