Bank Name Screening #ESY

• 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.

• Bachelor’s degree

• 2-3 years of equivalent relevant experience in the banking industry.

• Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.

Interested candidates, please email your resume to ***email_hidden***

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted