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- Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
- Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
- Ensure completeness of CDD information and documentation
- Liaise closely with ARMs for any further information or documentation
- Ensure adherence to compliance policies and procedures when performing quality review
- Degree / Diploma holder with at least 1-3 years of relevant experience in Banks
- Private Banking experience in KYC / Name Screening will be an advantage
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team
- Willing to work at Central West area
Identity Verification Officer - Singapore - GMP Technologies
Description
Responsibilities:
Requirements:
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359