KYC Name Screening Officer (8 Months contract) #NKC

Conduct name screening against sanctions lists, Politically Exposed Persons (PEPs) lists, internal blacklists, and adverse news to support transaction clearance and KYC processes.

Perform manual screening investigations and manage alert clearances.

Liaise with compliance, operational, and other relevant teams to resolve issues.

Document review assessments and investigation outcomes accurately for regulatory and audit purposes.

Assist in preparation of daily management information (MI) reports.

Support other tasks as assigned by management.

Interested applicants may email resume to [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted