Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.
Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
Coordinate and/or prepare the required management information reporting data as applicable.
Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.
Requirements:
Bachelor's degree from a recognized university.
Minimum 1 to 3 years of equivalent relevant experience in the banking industry.
Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
Meticulous and possess good analytical and problem-solving skills.
Good communication skills and able to interact with colleagues of all levels.
