6 Months Contract Name Screening
Responsibilities:
· Perform name screening using the screening system, World-Check One
· Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner
· Communicate with the Business Units on any RFIs necessary for the disposition of the hits
· Any other matters as assigned by the Head of Compliance Department or AML team lead
Requirements:
· A Bachelor’s Degree Holder or currently pursuing one
· Minimum 1 to 2 year of AML name screening experience preferably in banks
· Proficient with the MS Office suite
· A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
Salary: $ 3500 - $4000
Location: CBD
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:
24288
Tel: 6233 0450
HP: 8755-5290
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
