Responsibilities:

• Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
• Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
• Ensure completeness of Client Due Diligence information and documentation
• Liaise closely with the front office for any further information or documentation
• Ensure adherence to compliance policies and procedures when performing quality review

Requirements:

• Degree holder with at 2 years of relevant experience in Banks
• Private Banking experience in KYC / Name Screening will be an added advantage
• Proficient in MS Office
• Possess strong analytical skills
• Ability to work independently as well as in a team
• Proficient in both English & Chinese (work includes screening of clients based in China/HK/Taiwan) 

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359