1-year contract

Working hours: 9am to 6pm

Location: MBC

Responsibilities:

• 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

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

We regret that only shortlisted candidates will be notified.

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