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Compliance, Name Screening Officer

1 month ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

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 Front Office for any further information or documentation
  • Ensure adherence to compliance policies and procedures when performing quality review

Requirements:

  • Degree holder with at least 1 year of relevant compliance/ KYC/ name screening experience in Private Banks
  • Private Banking experience in Name Screening is essential
  • Proficient in MS Office
  • Possess strong analytical skills
  • Ability to work independently as well as in a team

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359

Tell employers what skills you have

Front Office
Due Diligence
Analytical Skills
Ability To Work Independently
GMP
Investigation
Private Banking
MS Office
Compliance
Regulatory Requirements
KYC
Disposition
Screening