No more applications are being accepted for this job
- 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
- Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
- Proficient in MS office, Word, and Excel
Name Screening Officer - Singapore - GMP TECHNOLOGIES (S) PTE LTD
Description
Roles & Responsibilities**9-month contract**
Work Location: CBD
Responsibilities:
Requirements:
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 haveFront Office
Microsoft Excel
Due Diligence
Regulatory Compliance
GMP
Private Banking
MS Office
Compliance
Banking
AML
Excel
KYC
Screening
Databases