GMP TECHNOLOGIES (S) PTE LTD is hiring for a Name Screening (Contract, Private Bank) internship — a 12-month, on-site Other role based in FINLAYSON GREEN, Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Microsoft Excel, Due Diligence, Review Documentation, Interpersonal Skills, and GMP are a strong fit.
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About this role
2 Months Contract 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: • Diploma or Degree with at least 1 year of related private banking working experience • Attention to detail and able to exercise judgement effectively • Familiar with World Check, Factiva platform GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Nurul Amirah | Registration No: R22108940
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