Name Screening Analyst (1 Year Contract) #NJN

RECRUIT EXPRESS PTE LTD

Date: 1 week ago

City: Singapore, Singapore

Salary: SGD 4,000 - SGD 5,000 / mo

Contract type: Contractor

Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources.
Review and assess screening results as part of KYC periodic review activities.
Coordinate with relevant stakeholders to complete screening and resolve potential matches.
Maintain accurate documentation and records for audit and regulatory purposes.
Prepare management reports and screening-related data when required.
Support other KYC, compliance and ad-hoc projects as assigned.

Name screening (Volume: 3500-4000)

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

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