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Name Screening Specialist

3 weeks ago

Singapore beBeeCompliance Full time $60,000 - $80,000
Job Description

As a Name Screening Specialist, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists.

  • Conduct thorough reviews of name screening alerts to identify potential risks and ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to develop and implement effective name screening procedures.
  • Maintain accurate and detailed documentation of screening outcomes to ensure transparency and accountability.

Key Responsibilities:

  • Review and analyze name screening alerts to identify potential risks and ensure compliance with regulatory requirements.
  • Develop and implement effective name screening procedures to minimize risk and ensure compliance.
  • Maintain accurate and detailed documentation of screening outcomes to ensure transparency and accountability.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A diploma or degree in Banking, Finance, Business, Law, or a related discipline.
  • 1-2 years of experience in AML name screening or financial crime compliance within a banking environment preferred.

Essential Skills:

  • Strong analytical skills with attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
Benefits

We offer a competitive compensation package that includes:

  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Recognition and rewards for outstanding performance.
How to Apply

Qualified candidates are invited to submit their applications, highlighting their relevant skills and experience.