Compliance, Name Screening

3 days ago

Central Region, Singapore 10c81105-27cc-4820-82ae-b684421b536c Full time $96,000 - $120,000 per year

Job Description

  • Main job responsibilities include reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line with regulatory expectations and internal policies.
  • Good knowledge of the requirements and scope of major sanction regimes worldwide
  • Able to remain alert, performing repeatable functions (data will differ), able to multi-task and cope with change and diversity in a fast-paced environment
  • Strong organizational skills with excellent attention to detail
  • Team player, self-motivated and resourceful
  • Meticulous, focused, analytical and commitment to meet timeline
  • Any work assigned from time to time by your supervisor or the Management

Job Requirements

  • Bachelor degree preferred
  • 2+ years related experience in name screening alerts clearing and disposition, preferably in banks or payment companies

Interested candidates who wish to apply for the advertised position, please click on "Apply". We regret that only shortlisted candidates will be notified.

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