Name Screening - Till end of year, Private Bank

Short term contract, till 31 Dec 2024 (Start ASAP)

Changi Business Park

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:

• Diploma/Degree with 1 year name screening experience will be an advantage
• Proficient in MS Office knowledge

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940