KYC Name Screening Specialist — Private Banking

GMP TECHNOLOGIES (S) PTE LTD; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

GMP Technologies (S) Pte Ltd in Singapore seeks a KYC/Name Screening professional to support client onboarding in private banking. You will conduct due diligence searches and refreshes, perform name screening in compliance databases, and provide admin support while maintaining a strong compliance culture.

The ideal candidate holds a degree with 1–2 years' relevant experience, is proficient in MS Office, and demonstrates strong analytical skills.

Qualifications

• Degree holder with 1–2 years of KYC/name screening/client onboarding experience in private banking.
• Private Banking experience in Name Screening is essential.
• Proficient in MS Office and strong analytical skills.

Responsibilities

• Assist Front Office in account opening through due diligence searches and refreshes.
• Execute ongoing name screening controls using compliance databases.
• Provide administrative and ad-hoc support to the team.
• Undertake duties as assigned and foster compliant culture through guidance.

Skills

KYC

Name screening

Client onboarding

MS Office

Analytical skills

Teamwork

Education

Bachelor's degree

Tools

Worldcheck

Factiva

Job description

GMP Technologies (S) Pte Ltd in Singapore seeks a KYC/Name Screening professional to support client onboarding in private banking. You will conduct due diligence searches and refreshes, perform name screening in compliance databases, and provide admin support while maintaining a strong compliance culture.

The ideal candidate holds a degree with 1–2 years' relevant experience, is proficient in MS Office, and demonstrates strong analytical skills.