Responsibilities:
- Conduct name screening and carry out review and disposition on positive matches of alerts
- Identify accounts with AML concerns and escalate any suspicious activities from CDD reviews
- Ensure timely completion of review cases assigned
- Assists in monthly reporting to various local governance committees
Requirements:
- Degree with min 1 year experience in Name Screening in PB space
- Good with Microsoft Office applications
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: 23635
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
