Responsibilities:
- Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
- Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
- Ensure completeness of CDD information and documentation
- Liaise closely with Front Office for any further information or documentation
- Ensure adherence to compliance policies and procedures when performing quality review
Requirements:
- Degree holder with at least 1 year of relevant compliance/ KYC/ name screening experience in Private Banks
- Private Banking experience in Name Screening is essential
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team
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: 24756
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
