Bank KYC (Name Screening) - 12 months contract

GMP BANKING| Date Posted: 14-May-2020
EA Licence No: 09C3051|EA Personal Registration No: R1105357
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Job Nature:
Position Level:
Bachelor's / Honours

Job Description

  • 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 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



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