Position Description

Compliance Officer, Name Screening – Private Bank (Contract)
Job Code 14720
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
  • Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
  • Ensure completeness of CDD information and documentation
  • Liaise closely with ARMs for any further information or documentation
  • Ensure adherence to compliance policies and procedures when performing quality review



  • Degree / Diploma holder with at least 6 months of relevant experience in Banks / Financial Institutions
  • Private Banking experience in KYC / Name Screening will be an advantage
  • Proficient in MS Office
  • Possess strong analytical skills
  • Ability to work independently as well as in a team


*This Singapore-based position is opened to Singaporeans only.


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


Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 14720


To find out more about the role , please contact Yvonne Tan (R1442507) at the following yvonne.tan@gmprecruit.com


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R144250

Contact Person: Tan, Yvonne - Reg No:R1442507 (yvonne.tan@gmprecruit.com)

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