Compliance Officer (name Screening)

Singapore, Singapore

Job Description


Compliance Officer (Name Screening)

1 year contract

Responsibilities:

\xc2\xb7 Perform name screening and searches on prospective clients and existing customer base.

\xc2\xb7 Check quality of submission for name screening

\xc2\xb7 Review and disposition of hits adequately documented

\xc2\xb7 Support new initiatives and ad hoc tasks

\xc2\xb7 Support team in user acceptance testing

\xc2\xb7 Work with compliance and other stakeholders

Requirements:

  • Possess degree with min 1 year of experience in name screening
  • Good MS Office software knowledge and aptitude for technology
Salary: $4000 - $5000

Location: pasir Panjang moving to CBP end of the year

Working hours: office hours 5 weekdays

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

Tel: 6233 0450

WA: 87555290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

GMP

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Job Detail

  • Job Id
    JD1382315
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $4000 - 5000 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned