12 Months Name Screening Executive (Entry Level) #NJN

$3200 to $4500

9AM-6PM (Mon-Fri)

Changi Business Park

Shuttle bus provided (to & fro from MRT) – Bukit Panjang , Jurong East, Sengkang, Yishun

Responsibilities

• 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.

Requirements

• Bachelor’s Degree in any field
• 0 - 3 years of equivalent relevant experience in the banking industry.
• Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.