Position Description

Bank KYC (Name Screening) – 6 months contract
Job Code 15085
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Private Bank – CBD / Downtown
KYC Name Screening – 6 months contract
Up to $3200


  • Perform name screening and review name screening alerts generated by system
  • Investigate and perform 1st level analysis
  • Gather more information from Front Office for a further investigation
  • Ensure review and disposition of hits are adequately documented and
  • Ensure all procedures are executed in accordance to bank policies and procedures


  • Degree holder with at least one year prior experience in conducting name screening
  • Basic Excel knowledge with experience in World Check, Factiva, Dow Jones, or equivalent systems
  • Strong verbal and written communication skill
  • Ability to work independently with an eye for details
  • Ability to prioritize, multi-task and manage stress in a dynamic environment
  • Strong team player with good inter-personal skills and corporate discipline

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

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 15085

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

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division            : Banking

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357

Contact Person: Zhang, Jasmine - Reg No:R1105357 (jasmine.zhang@gmprecruit.com)

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