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6 Months Contract Name Screening

3 months ago

Singapore The GMP Group Full time

Responsibilities:

  • Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches.
  • Perform name screen and searches on existing customer base.
  • Check quality of submission for name screening and where required.

Requirements:

  • Possess Degree and min 2-year experience in KYC Onboarding and/or name screening experience in Banking industry.
  • Familiar with screening system such as World check, Factiva, Google
  • Proficient in Ms Word, Excel, and PowerPoint

 

** This Singapore-based position is opened to Singaporeans only.

Email: Nurul.amirah@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940