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Contractor (6mths) - Anti-Money Laundering (AML) Name screening

3 months ago

Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time
Roles & Responsibilities

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

Tell employers what skills you have

Microsoft Office
Investigation
Compliance
Procedure Manuals
Communication Skills
AML
Reporting
Team Player
KYC
Screening
Back Office

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