Name Screening officer

GMP BANKING| Date Posted: 27-Nov-2020
EA Licence No: 09C3051|EA Personal Registration No: R1988538
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Job Nature:
Position Level:
Entry Level
Bachelor's / Honours, Masters / PhD

Job Description

Name Screening, 1 Year Contract, Private bank

Head of Periodic Review, Compliance



  • Handle KYC reviews on new & existing portfolio
  • Ensure review and disposition of hits are adequately documented and cleared / escalated within the required timeline
  • Request further information from Front office, escalate true hits identified to respective stakeholders
  • Other ad hoc or admin support as required


  • One year experience with conducting name screening

  • Familiar with World Check, Factiva, Dow Jones, or equivalent systems

Please state the following in the resume in words format.

  • Number of year(s) of experience in Private bank
  • Number of year(s) of experience doing name screening
  • Your availability
  • Current and expected salary

To apply, please visit and search for Job Reference: 16237
To learn more about this opportunity, please contact Ujun Tan at [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: Ujun Tan | Registration No: R1988538

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