12 months Contract- Name Screening Officer
Responsibilities
· Foster a positive compliance culture within the Bank through advice, communication and training.
· Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.
· Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc.
· Provide administrative and ad-hoc support to the team.
· Undertake any duties as assigned.
Requirements
• Preferably university degree
• Preferably 2 years of experience in a compliance and/or client on-boarding function, including exposure in the private wealth environment.
• Should possess good analytical skills and able to independently perform in-depth analysis on name screening matters, including assessment and dismissal on name screening results.
• Good knowledge of common IT applications (Word, Excel, Powerpoint).
• Good working knowledge of English and Chinese
Salary: $4000 - $6000
Location: Raffles place
Working hours: office hours mon-fri
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: 24009
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
