Name Screening Officer
2 weeks ago
Duration: 3 Month Contract | Private Bank
Responsibilities:
- Support the Front Office in account opening by conducting and updating due diligence searches.
- Perform ongoing name screening using tools like WorldCheck, Factiva, and Google.
- Provide general administrative and ad-hoc support to the Compliance team.
- Assist with tasks as assigned and help promote a strong compliance culture through advice, communication, and training.
Requirements:
- Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
- Familiar with screening system such as World check, Dow Jones – Lexis Nexis, Factiva, Google
- Proficient in Ms Word, Excel, and PowerPoint
** This Singapore-based position is opened to Singaporeans only.
Email:
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R
This is in partnership with the Employment and Employability Institute Pte Ltd ("e2i").
e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.
By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltd's PDPA and e2i's PDPA.
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