Compliance Specialist - Name Screen ( 9months contract / Private Banking)
9-month contract | Private Bank
Work Location: CBD (Near Downtown MRT)
Salary: Up to $4000
Responsibilities:
Conduct name screenings and ensure compliance with AML/CFT/CDD standards
Review and assess screening results from various sources (e.g., Google, World Check, Factiva)
Escalate potential or true hits that impact client risk profiles...