12 Months Contractor, Name Screening Team

Responsibilities

Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.

Coordinate and/or prepare the required management information reporting data as applicable. Other tasks as assigned by Group Head / Manager Requirements Able to link diverse information to build a full picture and spot inconsistencies. Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.

Strong team player Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and operations <div