Create a Job Alert.

Enter your email below to save this search and receive job recommendations for similar positions.
Thank you. We'll send jobs matching these to
You already suscribed to this job alert.
SG
0 suggestions are available, use up and down arrow to navigate them
What job do you want?

Client Documentation Officer – CSU (Private bank, 12 months contract) job in Downtown Core at GMP RECRUITMENT SERVICES (S) PTE LTD

Create Job Alert.

Get similar jobs sent to your email

List of Jobs

Apply to this job.
Think you're the perfect candidate?
Apply Now
Client Documentation Officer – CSU (Private bank, 12 months contract) at GMP RECRUITMENT SERVICES (S) PTE LTD

Client Documentation Officer – CSU (Private bank, 12 months contract)

GMP RECRUITMENT SERVICES (S) PTE LTD Downtown Core Contract
3,000 SGD - 4,000 SGD/Month
Apply Now

Private bank located at Mapletree Business City 

Responsibilities

·         Conduct name screening on clients, review and comment


·         Perform check on submission of name screening, and request further info from Front Office, where required


·         Documentation on review and disposition of hits, and escalation of true hits


·         Provide quality service to internal stakeholders (RMs, ARMs)


Requirements

 

·         Degree holder, with min. 1 years of name screening experience


·         Proficient in MS Office and aptitude for technology


·         Good time management skills – able to multitask and handle tight deadlines


·         Good interpersonal and communication skills


·         Able to analyse and problem solve independently


·         Team player and takes initiative


·         Organized and attention to details


·         Results-oriented

 

To apply, please visit www.gmprecruit.com and search for Job Reference: 19490

To learn more about this opportunity, please contact Eileen Sng at [ Email address blocked ]

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R2110014

 

 

Recommended Skills

  • Aml
  • Documentation
  • Kyc
  • Name Screening

EA License No.

09C3051

EA Personal Registration No.

R21100144
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve BrightMinds by providing feedback about this job:

Job ID: 19490

BrightMinds TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using BrightMinds you are agreeing to comply with and be subject to the BrightMinds Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.