Job Description:
- Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.
- Contact customers, liaise with relevant departments, such as compliance or operation teams, to resolve operational matters in relation to the flagged transactions.
- 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 the Group Head/Deputy Group Head/Team Lead.
Requirements:
- 1-2 years of relevant experience
- Degree in a relevant discipline
How to Apply:
Interested applicants, please email your resume to [Confidential Information]
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599
