Duration: 12 Months
Location: CBD
Responsibilities:
- Review name screening hits and perform assessment on screening results
- Escalate identified potential or true hits which may affect risk profile of the clients
- Address sanction true matches during Bank’s Name screening processes
- Provide timely escalations to Team lead and stakeholders
- Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs
Requirements:
- Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
- Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles
- Basic Excel knowledge
- Familiar with MAS 626 requirements
** 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
