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Name Screening Officer | Contract, Private Bank
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EA License No.: 09C3051/ 11C3793
FinanceJob category
Finance
R22108940
EA Personal Registration No.
R22108940

Location: 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

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JOB SUMMARY
Name Screening Officer | Contract, Private Bank
Singapore
a month ago
Entry / Junior
Contract / Freelance / Self-employed