- Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
- Review and handle screening alerts in accordance with the bank's AML policies and procedures.
- Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
- Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.
- Share observations on recurring issues or risks.
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address:
WhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
