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
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
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Job Detail
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Job IdJD1394760
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$3500 - 4800 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned