8-months Contractor, Name Screening Team Job in Sumitomo Group

8 Months Contractor, Name Screening Team

SG, Singapore

https://sg.mncjobz.com/company/sumitomo-group

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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

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 from a recognised university Minimum 1 to 3 years of equivalent relevant experience in the banking industry. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. An eye for details and fast learner. Strong verbal and written communication skills. * Possess good analytical and problem-solving skills.

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