This contract role is to support a project in the team.
Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities.
Responsibilities:
- Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.
- Perform trade manual screening investigations and alert clearances.
- Liaise with relevant departments like compliance or operational teams to resolve operational matters.
- Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
- Assist in the preparation of daily MI reporting.
- Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.
Requirements:
- Bachelor's degree from a recognized university.
- 1 to 3 years experience in name screening, preferably in a corporate bank setting.
- Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
- An eye for details and fast learner.
- Strong verbal and written communication skills.
- Possess good analytical and problem-solving skills.
