Officer/analyst, Kyc Name Screening Aml (contract)

Singapore, Singapore

Apply Now

Responsibilities

Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities .
Coordinate between relevant parties and stakeholders to complete screening in timely manner
Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
Coordinate and/or prepare the required management information reporting data as applicable.
Other tasks as assigned by Group Head / Team Lead.

Requirements

Able to link diverse information to build a full picture and spot inconsistencies.
Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
Strong team player.
Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.
Fresh graduates are welcome to apply

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.