Responsibilities:
- To perform name screening
- To communicate with the Business Units on any RFIs necessary for the disposition of the hits
- To review alerts generated by World-Check One to dispose false-positive hits and escalate true hits
- To perform other ad-hoc tasks assigned by management
Requirements:
- Possess Diploma/Degree with minimum 1 years’ experience in name screening in Banks
- Proficient in MS office, Word, and Excel
Please state your availability, currentand expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 24274
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
