6-month contract | Private Bank
Work Location: CBD (Near Downtown MRT)
Salary: Up to $4200
Responsibilities:
- Conduct name screenings and ensure compliance with AML/CFT/CDD standards
- Review and assess screening results from various sources (e.g., Google, World Check, Factiva)
- Escalate potential or true hits that impact client risk profiles
- Ensure timely review and preparation of accounts and meet KPIs
- Serve as the main contact for Front Office queries and provide advisory support on adverse news and PEPs
- Assist with level 2 quality checks and support ad hoc projects or reporting as needed
- Perform other ad-hoc duties as assigned
Requirements:
- Possess Diploma/Degree with minimum of 1year’s conducting name screening experience in private banking
- 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
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24750
To learn more about this opportunity, please contact Paris at [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
