Name Screening Officer (Contract, Private Bank) - Opportunity to Make a Difference

Company : GMP Group HQ

Job Type : Full Time

Number of Applicants

:

000+

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Job Description - Name Screening Officer (Contract, Private Bank) - Opportunity to Make a Difference

We are eager to add a confident Name Screening Officer (Contract, Private Bank) to join our experienced team at GMP Group HQ in Central Region.
Growing your career as a Contract/Temp Name Screening Officer (Contract, Private Bank) is an amazing opportunity to develop competitive skills.
If you are strong in adaptability, attention to detail and have the right drive for the job, then apply for the position of Name Screening Officer (Contract, Private Bank) at GMP Group HQ today!

9 months contract

Work Location: CBD

Responsibilities:

To assist the Front Office in account opening process through the conduct of due diligence searches
To check quality of submission for name screening and request for further information from front office when required
To perform names searches on compliance databases
To perform other ad-hoc assigned tasks by management

Requirements:

Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
Proficient in MS office, Word, and Excel
Only Singaporeans

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

Qualified or interested candidates, please visit our GMP website at

www.gmprecruit.com to apply for this position with GMP Job Code: 24005

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109