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Kyc Name Screening Officer

2 weeks ago

Singapore ACEXCELLENT CONSULTING PTE. LTD. Full time

**Job Descriptions**

1 year or more of **Relevant **Experience AML/ CFT in a **Private Banking **environment

European Bank

Centralised

Attractive employee benefits

Work in close collaboration with the Front Office and Compliance team.

**Key Responsibilities**:

- Conduct name screening using various search engines and databases as part of client onboarding and payment requests.
- Perform independent analysis for disposition of hits and escalate true hits to respective stakeholders.
- Liaise with internal stakeholders where additional documents are necessary for further assessment.
- Ensure adherence to compliance policies and procedures when performing quality review.
- Assume responsibilities and perform tasks and assignments that may be assigned by the line manager from time to time such as data entry/maintenance in Client Database(s) and scanning/reviewing of all client documentation into database.

**Requirements**:

- Must have at least **1 year of experience with a Private Bank**:

- Tertiary education in any discipline
- Strong analytical skills
- The ability to work under pressure
- Attention to detail and able to exercise judgement effectively
- Strong organisational and prioritisation skills
- Familiar with World Check, Factiva, or equivalent search engines