Bank Name Screening #ESY

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago

City: Singapore, Singapore

Salary: SGD 3,200 - SGD 4,500 / mo

Contract type: Contractor

• Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.

• Perform trade manual screening investigations and alert clearances.

• Liaise with relevant departments like compliance or operational teams to resolve operational matters.

• Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.

• Assist in the preparation of daily MI reporting.

• Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.

• Bachelor’s degree

• 2-3 years of equivalent relevant experience in the banking industry.

• Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

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