Compliance Analyst (contract | Private Bank)
Singapore, Singapore
Job Description
Duration: 6 MonthsLocation: CBD - RafflesResponsibilities:
- Review name screening hits and perform assessment on screening results
- Escalate identified potential or true hits which may affect risk profile of the clients
- Address sanction true matches during Bank\xe2\x80\x99s Name screening processes
- Provide timely escalations to Team lead and stakeholders
- Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs.
- Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
- Familiar with MAS 626 requirements
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Job Detail
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Job IdJD1454982
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned