Compliance (Name Screen) – Private Banking – 6 months contract

Informasi Compliance (Name Screen) – Private Banking – 6 months contract

Job Vacancies Posisi Compliance (Name Screen) – Private Banking – 6 months contract at GMP Banking

JOB VACANCY DESCRIPTION

Responsibilities:

To perform name screening on prospective clients and existing customer base.
To check quality of submission for name screening and request for further information from front office when required.
To ensure adherence to relevant regulatory requirements, compliance policies and procedures when performing quality review
To work closely with Compliance department and other relevant stakeholders
To support team in UAT

Requirements:

Degree with min 1 year experience in Name Screening
Good with Microsoft Office applications
Good communication and interpersonal skills
Ability to work under pressure and independently

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

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 22749

Tel: 6233 0482 – Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129

Informasi Tambahan Lowongan Kerja Additional Information Of Job Vacancy

Job Level : Junior Executive
Qualification: Accounting/Finance, Banking/Financial
Work Experience: 1 year
Type of Work : Contract
Specialize the Job : Accounting/Finance, Banking/Financial / 501, 135

Employer Company Information, GMP Banking

GMP Banking

GMP Banking is a division of The GMP Group.

Founded in 1991, The GMP Group is one of Asia’s leading staffing and human resource consultancies. Since its inception, the group has progressed to become a regional human capital solutions provider across all industries. Today, GMP is headquartered in Singapore with a branch office in Malaysia. The group’s extensive network and comprehensive services affirm GMP’s role as one of the most dynamic staffing professionals in the region.

RECRUITMENT I TECHNOLOGIES I BANKING I INTERNATIONAL I CONSULTANCY I

Voted on of Top 10 recruitment agencies by HR practitioners since 2006 (Human Resources magazine)

Additional Company Information GMP Banking

Company Size : 51 – 200 Employees
Aplication Processing Time :
Industri : Human Resources Management / Consulting
Benefit and Other : Dental, Medical, Regular hours, Mondays – Fridays, Business (e.g. Shirts)
Location: Central

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