Contract Name Screening Officer

Singapore, Singapore

Job Description


9 months Contract- Name Screening OfficerResponsibilities\xc2\xb7 Foster a positive compliance culture within the Bank through advice, communication and training.\xc2\xb7 Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.\xc2\xb7 Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc.\xc2\xb7 Provide administrative and ad-hoc support to the team.\xc2\xb7 Undertake any duties as assigned.Requirements

  • Preferably university degree
  • Preferably 2 years of experience in a compliance and/or client on-boarding function, including exposure in the private wealth environment.
  • Should possess good analytical skills and able to independently perform in-depth analysis on name screening matters, including assessment and dismissal on name screening results.
  • Good knowledge of common IT applications (Word, Excel, Powerpoint).
  • Good working knowledge of English and Chinese
Salary: $4000 - $6000Location: Raffles placeWorking hours:9am \xe2\x80\x93 6:30pmmon-friPlease state your availability, current and expected salary in the resume.Tel: 6233 0450WA: 87555290Bryan Huang (R22104680)We regret that only shortlisted candidates will be notified.GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

The GMP Group

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Job Detail

  • Job Id
    JD1427668
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $4000 - 6000 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned