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Compliance - Name Screening Officer (Private Bank, Contract)
G
Compliance - Name Screening Officer (Private Bank, Contract)
gmp technologies (s) pte ltd- Posted 5 days ago
- Be among the first 10 applicants
Job Description
Responsibilities:
Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.
Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc.
Provide administrative and ad-hoc support to the team.
Undertake any duties as assigned.
Foster a positive compliance culture within the Bank through advice, communication and training.
Requirements:
- Degree holder with at least 1-2 years of relevant KYC / Name screening / Client onboarding experience in Private Banks
- Private Banking experience in Name Screening is essential
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan| Registration No: R1105360
More Info
About Company
Skills:
Excel, Word, Ms Office Applications, Powerpoint, Regulatory Compliance, site safety practices
Skills:
Microsoft Office, Excel Macros, Excel, Process Automation, Cash Loan Operations, RSF transaction execution, Client Servicing, KYC processes
Skills:
Ms Office Applications
Skills:
Systems access control, Periodic CDD Reviews, Assessment testing, Source of Wealth corroboration, CACS Paper 1 and 2, Name Screening
Skills:
CBES, internal credit policies, Credit Risk Management, Credit Underwriting, Credit Risk, credit assessment, Kyc, financial analysis, ACRA, debt servicing capacity, Regulatory Requirements