Compliance Officer
Singapore, Singapore
Job Description
Compliance Officer (Name Screening) 1 year contract
Responsibilities:
- Perform name screening and searches on prospective clients and existing customer base.
- Check quality of submission for name screening
- Review and disposition of hits adequately documented
- Support new initiatives and ad hoc tasks
- Support team in user acceptance testing
- 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
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Job Detail
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Job IdJD1385418
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned