Duration: 3 - 5 Months | Short Term Contract
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 (e.g., Relationship Managers, Compliance Officers) where necessary.
- Share observations on recurring issues or risks.
Requirements:
- Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
- Familiar with screening system such as World check, Dow Jones - Lexis Nexis, Factiva, Google
- Proficient in Ms Word, Excel, and PowerPoint
.. This Singapore-based position is opened to Singaporeans only.
Email: [Confidential Information]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
