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6 Months Contract Name Screening

GMP Group | Singapore | SG

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the GMP Group with the position of 6 Months Contract Name Screening - GMP Group which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information 6 Months Contract Name Screening - GMP Group below matches your qualifications. Good Luck: D

Perform name screening using the screening system, World-Check One. Review alerts generated by World-Check One to dispose false-positive hits and escalate true…...

6 Months Contract Name Screening


Responsibilities:

  • Perform name screening using the screening system, World-Check One
  • Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner
  • Communicate with the Business Units on any RFIs necessary for the disposition of the hits
  • Any other matters as assigned by the Head of Compliance Department or AML team lead

Requirements:

  • A Bachelor’s Degree Holder or currently pursuing one
  • Minimum 1 to 2 year of AML name screening experience preferably in banks
  • Proficient with the MS Office suite
  • A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.

Salary: $ 3500 - $4000

Location: CBD


Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

HP: 8755-5290


Bryan Huang (R22104680)


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680


Information :

  • Company : GMP Group
  • Position : 6 Months Contract Name Screening
  • Location : Singapore
  • Country : SG

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the 6 Months Contract Name Screening job info - GMP Group Singapore above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies 6 Months Contract Name Screening job info - GMP Group Singapore in 17-04-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 17-04-2024

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