GMP RECRUITMENT SERVICES (S) PTE LTD

Compliance Officer, Name Screening - Private Bank (Contract)

GMP RECRUITMENT SERVICES (S) PTE LTD| Date Posted: 21-Aug-2019
EA Licence No: 09C3051|EA Personal Registration No: R1442507
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

Responsibilities:

  • 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

 

Requirements:

  • 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

Company Overview
GMP RECRUITMENT SERVICES (S) PTE LTD