Duration: 1 year
Location: Central (CBD)
Responsibilities:
- Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches
- Perform name screen and searches on existing customer base
- Check quality of submission for name screening and where required
Requirements:
- Possess Degree and min 2 year experience in Kyc Onboarding and/or namescreening experience in Banking industry
- Familiar with screening sytems such as Worldcheck, Factiva, Google
- Proficient in Ms Word, Excel and Powerpoint
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
