Opportunity Description
Job De ion
- 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.
- At least 1 year of relevant experience
- Degree in a relevant discipline
Ready to Apply?
Submit your application for Name Screening Executive (Bank) at Recruit Express Pte. Ltd
Apply for this Position