Contractor, Anti-money Laundering - Name Screening (Business Control)
9 hours ago
Responsibilities
Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC ..
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
- Fresh graduates are welcome to apply
- 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.
Official account of Jobstore.
