G
Compliance - Name Screening Officer (Private Bank, Contract)
G
Compliance - Name Screening Officer (Private Bank, Contract)
gmp technologies (s) pte ltd- Posted 16 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
Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)United Overseas Bank
U
Skills:
Aml, KYC reviews, Documentation and record keeping
Skills:
Tax Compliance, Ms Office Applications, Tax social security concepts, Tax Advisory
Skills:
Aml, Kyc, MAS 626 Notice Guidelines, Customer Due Diligence
Skills:
Velocity electronic trading platform, electronic trading, e-Trading Client Services Operations, Click reports, FIX onboarding requests, Pulse RTC requests, SFTS migration project, FX market, Domain Attestations
Skills:
remediation , Quality assurance, Kyc, Name screening, Client lifecycle management, Regulatory Requirements, Operational procedures