Name Screening Officer - Singapore - GMP TECHNOLOGIES (S) PTE LTD

    GMP TECHNOLOGIES (S) PTE LTD
    GMP TECHNOLOGIES (S) PTE LTD Singapore

    4 weeks ago

    Default job background
    Description
    Roles & Responsibilities

    **9-month contract**

    Work Location: CBD

    Responsibilities:

    • 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

    Requirements:

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

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

    Qualified or interested candidates, please visit our GMP website at

    to apply for this position with GMP Job Code: 24147

    We regret that only shortlisted candidates will be notified.

    GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R

    Tell employers what skills you have

    Front Office
    Microsoft Excel
    Due Diligence
    Regulatory Compliance
    GMP
    Private Banking
    MS Office
    Compliance
    Banking
    AML
    Excel
    KYC
    Screening
    Databases