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)
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 (firstname.lastname@example.org)