Name Screening Officer | Contract, Private Bank
Job post no longer accepts applications
a month ago
Posted datea month ago
Entry / JuniorMinimum level
Entry / JuniorLocation: East/Central
Duration: 6 Months Contract
Responsibilities:
- Perform name screening and searches on new and existing customer base
- Ensure quality of submission for name screening and liaise with front office
- Review disposition of hits are adequately documented and escalate all true and potential hits timely
Requirements:
- Diploma/Degree with 1 year name screening experience will be an advantage
- Proficient in MS Office knowledge
Please state your availability, current and expected salary in the resume.
Email: nurul.amirah@gmprecruit.com
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
JOB SUMMARY
Name Screening Officer | Contract, Private Bank
Singapore
a month ago
Entry / Junior
Contract / Freelance / Self-employed