Responsibilities
- 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
Requirements:
- Diploma or Degree in Banking, Finance, Business, Law, or a related discipline.
- 1-2 years of experience in AML name screening or financial crime compliance within a banking environment preferred.
Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
