Responsibilities:
- 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.
Requirements:
- Degree with min 1 year experience in Name Screening in PB space
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: 24649
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
