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Urgent! Compliance Name Screening Officer Job Opening In Raffles Place – Now Hiring GMP Group HQ

Compliance Name Screening Officer



Job description

Responsibilities:

  • Responsible for conducting name screening for new & existing clients
  • Ensure complete and accurate KYC checks
  • Monitor and perform transaction reviews within timeline
  • Conduct AML/KYC checks & reviews to ensure compliance with AML regulations
  • Other ad hoc duties as required

Requirements:

  • Diploma / Degree holder with 1-2 years of KYC/Compliance experience from Private Banks
  • Proficiency in MS office applications (Word, Excel, Access)
  • Working knowledge of local regulatory guidelines, KYC and name screenings
  • Strong interpersonal and communication skills

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

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions.

e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions.

e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltd's PDPA and e2i's PDPA .


Required Skill Profession

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    Unlock Your Compliance Name Potential: Insight & Career Growth Guide


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