Job Description

Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities.

Responsibilities

Support marketing teams on transaction screening and clearance of flagged transactions. Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions. Ensure screening assessments are adequately and properly documented for regulatory / audit reivews. Coordinate and / or prepare the required management information reporting data as required. Additional tasks as designated by line management and team lead from time to time.

Requirements

Bachelor's degree from a recognised university. Eagerness to learn and adapt in a fast-paced, team-oriented environment. Meticulous and possess strong analytical and problem-solving skills. Team player, proactive and able to work independently. * Strong verbal and written communication skills.