Duration: 6 Months Contract

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
• Provide assistance to AML team lead in any other matters

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