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Name Screening Officer
4 months ago
Duration: 9 Months
Location: Central (CBD)
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 namescreening experience in Banking industry
- Familiar with screening sytems such as Worldcheck, 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
Tell employers what skills you have
Excellent Communication Skills
Due Diligence
GMP
Private Banking
PowerPoint
MS Word
Compliance
Banking
Excel
KYC
Screening