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Junior Name Screening Officer Job Opening In Raffles Place – Now Hiring GMP Group HQ


Job description

Duration: 2 - 3 Months Contract

Responsibilities:

  • Support the Front Office in account opening by conducting and updating due diligence searches.

  • Perform ongoing name screening using tools like WorldCheck, Factiva, and Google.

  • Provide general administrative and ad-hoc support to the Compliance team.

  • Assist with tasks as assigned and help promote a strong compliance culture through advice, communication, and training.

Requirements:

  • Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.

  • Familiar with screening system such as World check, Dow Jones – Lexis Nexis, Factiva, Google
  • Proficient in Ms Word, Excel, and PowerPoint

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

Email:

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   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

Other General


  • Job Details

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Unlock Your Junior Name Potential: Insight & Career Growth Guide


Real-time Junior Name Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Junior Name in Raffles Place, Singapore, highlighting market share and opportunities for professionals in Junior Name roles.

2436 Jobs in Singapore
2436
24 Jobs in Raffles Place
24
Download Junior Name Jobs Trends in Raffles Place and Singapore

Are You Looking for Junior Name Screening Officer Job?

Great news! is currently hiring and seeking a Junior Name Screening Officer to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at GMP Group HQ adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Raffles Place. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Key qualifications for Junior Name Screening Officer typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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GMP Group HQ interview tips for Junior Name Screening Officer

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Before the Interview:

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Other Openings

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Final Thought:

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