Position Description

Name Screening Officer (1year contract, Private Bank)
Job Code 24005
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Work Location: CBD


  • To assist the Front Office in account opening process through the conduct of due diligence searches
  • To check quality of submission for name screening and request for further information from front office when required
  • To perform names searches on compliance databases
  • To perform other ad-hoc assigned tasks by management


  • Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
  • Proficient in MS office, Word, and Excel
  • Only Singaporeans


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 | Paris Low | Registration No: R22106109

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