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Name Screening Analyst - Risk & Compliance (Greater China)

GMP Technologies
Location 📍 singapore, Singapore
Posted 📅 May 31, 2026
Work Type ⏰ Full-time

Position Overview

A financial services company in Singapore seeks a Name Screening Officer for a 6-month contract. This role involves reviewing name screening results, escalating potential risks, and providing advice on adverse news. Candidates must have a degree in Banking and Finance, with at least 1 year of name screening experience, and the ability to conduct screenings in Chinese. Knowledge of Excel and MAS 626 requirements is essential. Only Singaporeans are eligible to apply.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore