No more applications are being accepted for this job
- 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.
- Degree with min 1 year experience in Name Screening in Private Wealth space
- Bilingual in Mandarin & English as need to liaise with mandarin speaking clients
- Good with Microsoft Office applications
Screen Name - Singapore - GMP Technologies
GMP Technologies
Singapore
1 month ago
Description
Responsibilities:
Requirements:
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129