Duration: 6 Months Contract
Location: East/Central, 2 positions
Responsibilities:
- Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches.
- Perform name screen and searches on existing customer base.
- Check quality of submission for name screening and where required.
Requirements:
- Possess Degree and min 2-year experience in KYC Onboarding and/or name screening experience in Banking industry.
- Familiar with screening system such as World check, Factiva, Google
- Proficient in Ms Word, Excel, and PowerPoint
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
