6 Months Contract Name Screening - Energetic Workplace

6 Months Contract Name Screening

Responsibilities:

• Perform name screening using the screening system, World-Check One 
• Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner 
• Communicate with the Business Units on any RFIs necessary for the disposition of the hits 
• Any other matters as assigned by the Head of Compliance Department or AML team lead 

Requirements:

• A Bachelor’s Degree Holder or currently pursuing one 
• Minimum 1 to 2 year of AML name screening experience preferably in banks 
• Proficient with the MS Office suite
• A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties. 

Salary:  $ 3500 - $4000

Location: CBD

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code:   
24288

Tel: 6233 0450

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified. 

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang |   Registration No: R22104680