Name Screening Analyst (Private Bank, 6mths Contract)

Responsibilities:

• Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
• Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
• Ensure completeness of Client Due Diligence information and documentation
• Liaise closely with the front office for any further information or documentation
• Ensure adherence to compliance policies and procedures when performing quality review

Requirements:

• Degree holder with at 2-4 years of relevant experience in Banks
• Private Banking experience in KYC / Name Screening will be an added advantage
• Proficient in MS Office
• Possess strong analytical skills
• Ability to work independently as well as in a team
• Proficient in both English & Chinese (work includes screening of clients based in China/HK/Taiwan)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359