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Name Screening Officer

3 months ago

Singapur, Singapore The GMP Group Full time
**6-month contract**

Work Location: CBD

Responsibilities:

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 other ad-hoc assigned tasks by management

Requirements:

Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank

Proficient in MS office, Word, and Excel

Only Singaporeans

Please state your

availability ,

current

and

expected salary

in the resume.

Email:

Qualified or interested candidates, please visit our GMP website at

apply for this position with

GMP Job Code:

24005

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109