Name Screening Officer

7 days ago

Marina Centre, Singapore GMP Group HQ Full time $40,000 - $80,000 per year

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.

  • Hiring Senior Security Officer

    5 days ago

    Marina East (Marina Parade), Singapore Pavo Security Agency Pte. Ltd. Full time $35,000 - $45,000 per year

    Work Locations: Joo Chiat - SSO (DAY) - Mixed DevelopmentKovan - SO (NIGHT) - ResidentialMarine Parade - SO (NIGHT) - ResidentialThomson Road - SO (NIGHT) - ResidentialBedok Reservoir - SO (DAY & NIGHT) - - ResidentialJob Responsibilities:Security Officers & Senior Security Officers:General screening of people, staff, vehicles, and propertiesGuarding and...

  • Senior/Specialist, Talent Acquisition

    2 days ago

    Marina South, Singapore Marina Bay Sands Pte Ltd Full time $90,000 - $120,000 per year

    Job ResponsibilitiesPartner with Hiring Managers on the recruitment process sourcing, screening, offering and providing interview evaluations and tracking the status of the candidates.Advise hiring departments on headcount availability and raise the Job Requisition in the ATS to commence the hiring process.Attend to job seekers and potential applicants who...

  • Customer Service Executive/Senior Executive

    7 days ago

    Ang Mo Kio Town Centre, Singapore Ang Mo Kio Town Council Full time $40,000 - $60,000 per year

    Ang Mo Kio Town Council (AMKTC) is 1 of the biggest Town Council in Singapore and manages/improves the public residential and commercial properties in 7 divisions; namely Teck Ghee, Cheng San, Ang Mo Kio-Hougang, Seletar-Serangoon, Buangkok-Fernvale South, Kebun Baru SMC and Yio Chu Kang SMC. We aim to make AMKTC an ideal place to live, work and play, and to...

  • Senior/Property Manager

    7 days ago

    Ang Mo Kio Town Centre, Singapore Ang Mo Kio Town Council Full time $13,200 - $144,000 per year

    Ang Mo Kio Town Council (AMKTC) is 1 of the biggest Town Council in Singapore and manages/improves the public residential and commercial properties in 7 divisions; namely Teck Ghee, Cheng San, Ang Mo Kio-Hougang, Seletar-Serangoon, Buangkok-Fernvale South, Kebun Baru SMC and Yio Chu Kang SMC. We aim to make AMKTC an ideal place to live, work and play, and to...

  • Assistant Property Manager

    2 days ago

    Ang Mo Kio Town Centre, Singapore Ang Mo Kio Town Council Full time $30,000 - $60,000 per year

    Ang Mo Kio Town Council (AMKTC) is 1 of the biggest Town Council in Singapore and manages/improves the public residential and commercial properties in 7 divisions; namely Teck Ghee, Cheng San, Ang Mo Kio-Hougang, Seletar-Serangoon, Buangkok-Fernvale South, Kebun Baru SMC and Yio Chu Kang SMC. We aim to make AMKTC an ideal place to live, work and play, and to...