Responsibilities:

• 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

Requirements:

• Degree / Diploma holder with at least 1-3 years of Name Screening/CDD 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

We regret that only shortlisted candidates will be notified.

Email: charnele.tan@gmprecruit.com

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Charnele Tan | Registration No: R1105360