Compliance Officer (Name Screening, Contract)

GMP Technologies; Singapore; On-site; SGD 48,000 - 80,000; Part time

Job summary

GMP Technologies is seeking a Compliance Officer (Name Screening, Contract) in Singapore. The role supports KYC onboarding and refresh due diligence searches, performing name screening on the existing customer base, and ensuring submission quality.

The ideal candidate holds a degree with at least 2 years of experience in banking name screening or onboarding, is familiar with World-Check and Factiva, and proficient in Word, Excel and PowerPoint. Singaporeans only for this position.

Qualifications

• Degree holder with at least 2 years in KYC onboarding or name screening in banking.
• Familiar with screening systems World-Check, Factiva.
• Proficient in MS Word, Excel, and PowerPoint.

Responsibilities

• Assist with account opening through due diligence searches and refresh due diligence searches.
• Perform name screen and searches on existing customer base.

Skills

KYC onboarding

Name screening

Due diligence

Education

Bachelor's degree

Tools

World-Check

Factiva

Google

Job description

Compliance Officer (Name Screening, Contract)

About the job Compliance Officer (Name Screening, Contract)

Responsibilities:

• Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches.
• Perform name screen and searches on existing customer base.
• Check quality of submission for name screening and where required.

Requirements:

• Possess Degree and min 2-year experience in KYC Onboarding and/or name screening experience in Banking industry.
• Familiar with screening system such as World check, Factiva, Google
• Proficient in Ms Word, Excel, and PowerPoint

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

We regret that only shortlisted candidates will be notified.