Compliance Name Screening Officer (3months Contract, Private Bank)

GMP Group; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A private banking firm in Singapore is seeking a Compliance Name Screening Officer for a 3-month contract. The role involves conducting name screenings and ensuring compliance with KYC regulations. Candidates should have 1-2 years of KYC/Compliance experience from private banks and proficiency in MS Office applications. Strong communication skills are also required. Only shortlisted candidates will be notified.

Qualifications

• 1-2 years of KYC/Compliance experience from Private Banks.
• Strong proficiency in MS office applications (Word, Excel, Access).
• Working knowledge of local regulatory guidelines.

Responsibilities

• Conduct name screening for new & existing clients.
• Ensure KYC checks are complete and accurate.
• Monitor and perform transaction reviews.

Skills

KYC/Compliance experience

Proficiency in MS Office

Interpersonal skills

Communication skills

Education

Diploma / Degree in relevant field

Job description

Compliance Name Screening Officer (3months Contract, Private Bank)

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.

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

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