Duration: 6 Months Contract
Location: Central & East
Responsibilities:
- Perform name screening and searches on new and existing customer base
- Ensure quality of submission for name screening and liaise with front office
- Review disposition of hits are adequately documented and escalate all true and potential hits timely
Requirements:
- Possess Diploma/Degree with 1 year name screening experience will be an advantage
- Proficient in MS Office knowledge
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
