Name Screening Associate (Permanent/ Private Bank)

Responsibilities

• Conduct name screening using search engines and database
• Perform analysis disposition of hits, and escalation of true hits
• Liaise with stakeholders for additional documents when required
• Adhere to policies and procedure and perform adhoc tasks i.e. data entry/ maintenance and scanning/ reviewing client documentation

Requirements

• Degree holder, with min. 1 years of experience in private banking
• Familiar with Worldcheck, Factiva or other search engines
• Strong analytical skills, interpersonal and time management skills
• Meticulous and organized, with positive attitude

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R2110014