Name Screening Officer - Contract

GMP Technologies; Singapore; On-site; SGD 45,000 - 78,000; Full time

Job summary

GMP Technologies in Singapore (Changi) is seeking a Name Screening Officer on a 6-month contract. You will review screening hits, assess results, escalate cases impacting client risk, and keep stakeholders informed.

You will advise Front Office on adverse news and assess potential PEPs. Applicants should hold a Degree in Banking and Finance or related discipline with at least 1 year in name screening, be capable of Chinese Google screenings, and have basic Excel knowledge, plus MAS 626

Qualifications

• Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening.
• Ability to perform Chinese google screenings and read Chinese articles.
• Familiar with MAS 626 requirements.
• Basic Excel knowledge.

Responsibilities

• Review name screening hits and perform assessment on screening results.
• Escalate identified potential or true hits which may affect risk profile of the clients.
• Provide timely escalations to Team lead and stakeholders.
• Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs.

Skills

Name screening

Chinese language screening

Education

Bachelor's degree in Banking and Finance or related discipline

Tools

Excel

Job description

About the job Name Screening Officer - Contract

Location: Changi

Duration: 6 Months Contract

Responsibilities:

• Review name screening hits and perform assessment on screening results
• Escalate identified potential or true hits which may affect risk profile of the clients
• Provide timely escalations to Team lead and stakeholders
• Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs

Requirements:

• Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
• Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles
• Basic Excel knowledge
• Familiar with MAS 626 requirements

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

We regret that only shortlisted candidates will be notified.