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Recruit Express Pte. Ltd

Name Screening Executive (Bank)

Recruit Express Pte. Ltd
Singapore
1-2 Years
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  • Posted 12 days ago
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Job Description

Job Description

  • 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 the Group Head / Deputy Group Head / Team Lead.

Requirements:

  • At least 1 year of relevant experience
  • Degree in a relevant discipline

More Info

Job Type:
Permanent Job
Industry:
Recruiting
Role:
Other Roles
Function:
Others
Employment Type:
Full time

About Company

Recruit Express Pte. Ltd

Singapore’s Largest and Most Preferred Recruitment Company

As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA License No.: 99C4599

Job ID: 134341959

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Last Updated: 04-12-2025 00:38:12 PM
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