About this role
Responsibilities: Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide administrative and ad-hoc support to the team. Undertake any duties as assigned. Foster a positive compliance culture within the Bank through advice, communication and training. Requirements: Degree holder with at least 1-2 years of relevant KYC / Name screening / Client onboarding experience in Private Banks Private Banking experience in Name Screening is essential Proficient in MS Office Possess strong analytical skills Ability to work independently as well as in a team We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan| Registration No: R1105360
What they're looking for
Due DiligenceRegulatory ComplianceAnalytical SkillsKnow Your Client - KYC
About GMP Technologies (S) Pte Ltd
Industry: Administrative & support services
Frequently asked questions
What does a Compliance - Name Screening Officer (Private Bank, Contract) at GMP Technologies (S) Pte Ltd do?
Responsibilities: Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide admini…
What skills does this Compliance - Name Screening Officer (Private Bank, Contract) role need?
Key skills for this role include Due Diligence, Regulatory Compliance, Analytical Skills, Know Your Client - KYC.
How much does a Compliance - Name Screening Officer (Private Bank, Contract) at GMP Technologies (S) Pte Ltd pay?
This role lists a salary of S$4,000 – S$5,500 per month.
Is this Compliance - Name Screening Officer (Private Bank, Contract) role remote, hybrid, or on-site?
The listing is based in D01 Marina, Raffles Place, People's Park, Cecil. Check the posting for remote or hybrid options.
How do I apply for this Compliance - Name Screening Officer (Private Bank, Contract) role?
You can apply directly on GMP Technologies (S) Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.