Name Screening (Urgent, Short Term)
External
Gmp Technologies (s) · One Finlayson Green, SingaporeS$36K–S$48K/yrContractUnknownToday
Documentation
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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)
Requirements
- 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
- GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Nurul Amirah | Registration No: R22108940
Additional Information
2 Months Contract
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