Name Screening Officer (Private Bank, 1-yr Contract)

1-3 years
6 days ago
Job Description


  • 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

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359


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