Position Description

Contract- Name Screening Officer
Job Code 24481
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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9 months Contract- Name Screening Officer




·       Foster a positive compliance culture within the Bank through advice, communication and training.

·       Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.

·       Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc.

·       Provide administrative and ad-hoc support to the team.

·       Undertake any duties as assigned.



        Preferably university degree

        Preferably 2 years of experience in a compliance and/or client on-boarding function, including exposure in the private wealth environment.

        Should possess good analytical skills and able to independently perform in-depth analysis on name screening matters, including assessment and dismissal on name screening results.

        Good knowledge of common IT applications (Word, Excel, Powerpoint).

        Good working knowledge of English and Chinese


Salary:  $4000 - $6000

Location: Raffles place

Working hours:

9am – 6:30pm



Please state your availability, current and expected salary in the resume.


Tel: 6233 0450

WA: 87555290


Bryan Huang (R22104680)


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang  |   Registration No: R22104680

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