Bank KYC (Name Screening) - 12 months contract
- Private Bank – Central West
- KYC Name Screening – 12 months contract
- Up to $3500
• Perform name screening and review name screening alerts generated by system
• Investigate and perform 1st level analysis
• Gather more information from Front Office for a further investigation
• Ensure review and disposition of hits are adequately documented and
• Ensure all procedures are executed in accordance to bank policies and procedures
• Degree holder with at least one year prior experience in conducting name screening
• Basic Excel knowledge with experience in World Check, Factiva, Dow Jones, or equivalent systems
• Strong verbal and written communication skill
• Ability to work independently with an eye for details
• Ability to prioritize, multi-task and manage stress in a dynamic environment
• Strong team player with good inter-personal skills and corporate discipline
** This Singapore-based position is opened to Singaporeans only.
To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 16302
Please state your availability and current and expected salary in the resume in words format.
Name of Consultant: Jasmine Zhang (R1105357)
Email: [Click Here to Email Your Resume]
Division : Banking
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Jasmine Zhang | Registration No: R1105357