Document Screening Expert Lead

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000

**Senior Document Screening Specialist Role Summary:**

We are seeking a seasoned professional to lead our Document Review Remediation Team. The successful candidate will oversee a team of analysts, ensuring seamless execution of name screening for individuals and entities.

Key Responsibilities:

  • Direct and mentor a team of analysts, providing guidance and oversight on daily remediation tasks.
  • Perform thorough name screening of individuals and entities as part of client onboarding and ongoing reviews.
  • Effectively evaluate and clear alerts based on established procedures and criteria.
  • Collaborate with internal teams such as Compliance and Business to resolve screening matches.
  • Maintain high-quality standards across the team's output.
  • Support additional assignments and responsibilities delegated by the reporting manager.

Requirements:

  • 5 to 7 years of experience in KYC or related compliance functions.
  • Proficient in interpreting regulatory guidelines and applying them to operational workflows.
  • Strong organisational skills with meticulous attention to detail.
  • Analytical mindset with a methodical approach to issue resolution and sound decision-making.

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