Compliance, Name Screening Officer (Private Banks, Contract)

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A leading company in Singapore seeks a compliance specialist for KYC and name screening. The ideal candidate will possess a degree and have 1-2 years of relevant experience in Private Banking. Strong analytical skills and proficiency in MS Office are essential for this role.

Qualifications

• Degree holder with 1-2 years of relevant experience.
• Experience in Private Banking is essential.
• Ability to work independently and collaborate effectively.

Responsibilities

• Conduct name screening using various systems.
• Perform independent analysis and escalate hits as needed.
• Liaise with Front Office for additional information.

Skills

Analytical Skills

Compliance

KYC

Name Screening

MS Office

Education

Degree

Job description

Responsibilities:

• Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
• Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
• Ensure completeness of CDD information and documentation
• Liaise closely with Front Office for any further information or documentation
• Ensure adherence to compliance policies and procedures when performing quality review

Requirements:

• Degree holder with at least 1-2 years of relevant compliance/ KYC/ name screening 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

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 | Charnele Tan| Registration No: R1105360