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Namescreening Analyst | Contract at GMP BANKING

Namescreening Analyst | Contract

GMP BANKING Singapore Contract
3,000 SGD - 4,000 SGD/Month

12 months contract

Location: Central West (MBC)


  • 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




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

** This Singapore-based position is opened to Singaporeans only.

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

Qualified or interested candidates, please visit our GMP website at [ Link removed ] to apply for this position with GMP Job Code: 22047

We regret that only shortlisted candidates will be notified.


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

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  • Front Office
  • Microsoft Office

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