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:
- Diploma or Degree graduate
- 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
