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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Compliance (Name Screen) – Private Banking – 12 months
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Compliance (Name Screen) – Private Banking – 12 months

Gmp Technologies (s) Pte Ltd

Responsibilities:

  • To perform name screening 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 closely with Compliance department and other relevant stakeholders
  • To support team in UAT


Requirements:

  • Degree with min 1 year experience in Name Screening
  • Good with Microsoft Office applications
  • Good communication and interpersonal skills
  • Ability to work under pressure and independently


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


Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 22749


Tel: 6233 0482 - Eddie Tang (R1221129)


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129

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