[ref. w13355321] Compliance, Name Screening Officer (Private Bank, 6mths Contract) - Bukit Merah
GMP TECHNOLOGIES (S) PTE LTD Bukit Merah
Responsibilities:
- Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
- Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
- Ensure completeness of CDD information and documentation
- Liaise closely with Front Office for any further information or documentation
- Ensure adherence to compliance policies and procedures when performing quality review
Requirements:
- Degree holder with at least 1 year of relevant compliance/ KYC/ name screening 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
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
PERTAPIS Education and Welfare CentreBukit Merah
or adverse impacts from contractual agreements or legal documents.
• Draft, review, and manage company policies, SOPs, and other governance documents to ensure compliance with applicable laws and regulations.
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STATE BANK OF INDIABukit Merah
Responsibilities
Regulatory Compliance
• Provide compliance advisory in areas of Banking Act 1970 (“BA”), Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments.
• products.
• Update...
National University of SingaporeBukit Merah
candidate to join our Lifelong Education & Training (LET) as a Contingency Staff (Compliance).
Reporting to the Senior Executive, the incumbent shall assist in a wide range of administrative duties that would be needed to execute in an efficient...