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Kyc Adverse Media Screening Officer

2 weeks ago

Singapore TANGSPAC CONSULTING PTE LTD Full time

Top-tier European private bank is looking to hire a KYC Client Screening Officer to perform name screening and searches on prospective clients and existing customer base.

This role works closely with Front Office (RMs/ARMs) and checks for quality of submission for name screening, reviews hits and ensures that they are adequately documented, and escalation of all true and potential hits are promptly executed.

**Requirements**:

- Degree/Diploma holder with at least 1 year of relevant experience in name screening will be an advantage
- Good MS Office software knowledge and aptitude for technology
- Good command of both written and verbal in English and Chinese will be helpful in support the appropriate markets in APAC region.