Name Screen Officer
4 weeks ago
1-year contract
Working hours: 9am to 6pm
Location: MBC
Responsibilities:
- To perform name screening and searches on prospective clients and existing customer base
- To check quality of submission for name screening and request for further information from front office when required
- To ensure adherence to relevant regulatory requirements, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders
- To support team in UAT
Requirements:
- Possess Diploma/Degree with 1 year name screening experience will be an advantage
- Knowledge of MAS requirements and industry practices on AML/CFT
- Proficient in MS Office knowledge
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
-
Contract- Name Screening Officer
4 weeks ago
Singapore GMP Technologies Full time12 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches...
-
Contract- Name Screening Officer
3 weeks ago
Singapore GMP Technologies Full time9 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches on...
-
Name Screening Officer
6 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...
-
9 months Contract- Name Screening Officer
3 weeks ago
Singapore Gmp Technologies (s) Pte Ltd Full time9 months Contract- Name Screening OfficerResponsibilities. Foster a positive compliance culture within the Bank through advice, communication and training.. Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.. Execute ongoing name screening controls by performing names searches...
-
9 months Contract- Name Screening Officer
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & Responsibilities9 months Contract- Name Screening OfficerResponsibilities· Foster a positive compliance culture within the Bank through advice, communication and training.· Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.· Execute ongoing name screening controls by...
-
Name Screening Officer
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & Responsibilities**6-month contract**Responsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose false-positive hits and escalate true hits To perform other ad-hoc tasks assigned by managementRequirements: Possess...
-
6 Months Contract Name Screening
1 month ago
Singapore GMP Technologies Full time6 Months Contract Name ScreeningResponsibilities:.Perform name screening using the screening system, World-Check One.Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timelymanner.Communicate with the Business Units on any RFIs necessary for the disposition of the hits.Any other matters as assigned by the...
-
Name Screening Officer
3 weeks ago
Singapore Gmp Technologies (s) Pte Ltd Full time..6-month contract..Responsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hitsTo review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1...
-
Name Screening Officer | Contract, Private Bank
4 weeks ago
Singapore GMP Technologies Full timeDuration: 1 - Year ContractResponsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searchesPerform name screen and searches on existing customer base Check quality of submission for name screening and where requiredRequirements:Possess Degree and min 2 year experience in Kyc Onboarding...
-
Name Screening Officer
4 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...
-
Name Screening Officer
4 weeks ago
Singapore GMP Technologies Full time..9months contract..Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks by...
-
Name Screening Analyst | Foreign Bank, Contract
1 month ago
Singapore GMP Technologies Full timeDuration: 6 Months Contract Responsibilities:Perform name screening and searches on new and existing customer baseEnsure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timelyProvide assistance to AML team lead in any other mattersRequirements:Possess Diploma/Degree with 1...
-
Name Screening Officer
4 weeks ago
Singapore Gmp Technologies (s) Pte Ltd Full time.9-month contract.Work Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks by...
-
Name Screening Officer
4 weeks ago
Singapore GMP Technologies Full timeWork Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks by...
-
Name Screening Officer
1 month ago
Singapore GMP Technologies Full timeResponsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1 years' experience in...
-
Name Screening Officer
1 month ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesResponsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose false-positive hits and escalate true hits To perform other ad-hoc tasks assigned by managementRequirements: Possess Diploma/Degree with...
-
Name Screening Officer
4 weeks ago
Singapore GMP Technologies Full timeResponsibilities: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 stakeholdersEnsure completeness of CDD information and documentationLiaise closely with ARMs for any further information or documentationEnsure adherence to compliance...
-
Name Screening Analyst
1 month ago
Singapore GMP Technologies Full timeResponsibilities: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 stakeholdersEnsure completeness of Client Due Diligence information and documentationLiaise closely with the front office for any further information or...
-
Name Screening Officer
1 month ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hitsTo review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1 years' experience in...
-
Name Screening Analyst
4 weeks ago
Singapore Gmp Technologies (s) Pte Ltd Full timeResponsibilities: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 stakeholdersEnsure completeness of Client Due Diligence information and documentationLiaise closely with the front office for any further information or...