Name Screening Analyst (1 Year Contract) NJN

• Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources.
• Review and assess screening results as part of KYC periodic review activities.
• Coordinate with relevant stakeholders to complete screening and resolve potential matches.
• Maintain accurate documentation and records for audit and regulatory purposes.
• Prepare management reports and screening-related data when required.
• Support other KYC, compliance and ad-hoc projects as assigned.

Name screening (Volume: 3500-4000)

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.