Compliance Officer, Name Screening - Private Bank (Contract)
- Conduct name screening with systems such as World Check, Factiva, Down Jones and etc.
- Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
- Ensure completeness of CDD information and documentation
- Liaise closely with ARMs for any further information or documentation
- Ensure adherence to compliance policies and procedures when performing quality review
- Degree / Diploma holder with at least 6 months of relevant experience in Banks / Financial Institutions
- Private Banking experience in KYC / Name Screening will be an advantage
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team
*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 http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 14720
To find out more about the role , please contact Yvonne Tan (R1442507) at the following [Click Here to Email Your Resume]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R144250
GMP RECRUITMENT SERVICES (S) PTE LTD