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Job Description
• Perform name screening and review name screening alerts generated by system
• Investigate and perform first level analysis
• Gather more information from Front Office for a further investigation
• Ensure review and disposition of hits are adequately documented and
• Ensure all procedures are executed in accordance to bank policies and procedures
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Jasmine Zhang | Registration No:
R1105357
- Contract
- $5000 - $6000
GMP Recruitment
Founded in 1991, The GMP Group is one of Singapore’s pioneer recruitment and human resource consultancies.
From humble beginnings and a team of only two staff, we have progressed to become a regional human capital solutions provider across all industries.
Dedicated to providing industry-specific HR solutions, we pride ourselves as a ‘one-stop’ solution with offices in Singapore and Malaysia.
Our extensive network and comprehensive services establish us as one of the most dynamic recruitment companies in the region.
- Human Resources Management / Consulting
Work Location
- 1 Finlayson Green, #10-00 One Finlayson Green, Singapore 049246
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