12 Months Contract Name Screening

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 are adequately and properly documented for regulatory/audit level review.
• Other tasks as assigned by Group Head / Manager

Requirements

• Prior experience with Name screening and KYC
• At least 2 - 4 years of relevant work experience

Qualified candidates are invited to submit their applications in (MSWord) format to

to Shaun Quek Yew Meng R1660732

[Confidential Information]

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.