Private Banking Name Screening Analyst – 1 Month Contract

GMP Technologies; Singapore; On-site; SGD 47,000 - 67,000; Part time

Job summary

GMP Technologies Singapore is seeking a Name Screening specialist for a 1-month contract. You will conduct name screening on clients, review and comment, and check submissions.

You will document reviews, escalate true hits, and provide quality service to internal stakeholders (RMs, ARMs). Familiarity with World Check and Factiva is preferred.

Applicants should have a Diploma or Degree with at least 1 year of private banking experience and strong attention to detail.

Qualifications

• Diploma or Degree with at least 1 year of related private banking working experience.
• Attention to detail and able to exercise judgement effectively.
• Familiar with World Check, Factiva platform.

Responsibilities

• Conduct name screening on clients, review and comment
• Perform check on submission of name screening, and request further info from Front Office, where required
• Documentation on review and disposition of hits, and escalation of true hits
• Provide quality service to internal stakeholders (RMs, ARMs)

Skills

Attention to detail

Judgement

Education

Diploma or Degree (private banking)

Tools

World Check

Factiva

Job description

GMP Technologies Singapore is seeking a Name Screening specialist for a 1-month contract. You will conduct name screening on clients, review and comment, and check submissions.

You will document reviews, escalate true hits, and provide quality service to internal stakeholders (RMs, ARMs). Familiarity with World Check and Factiva is preferred.

Applicants should have a Diploma or Degree with at least 1 year of private banking experience and strong attention to detail.