Opportunity Description
About the job Name Screening Officer - Contract
Location: Changi
Duration: 6 Months Contract
Responsibilities- Review name screening hits and perform assessment on screening results
- Escalate identified potential or true hits which may affect risk profile of the clients
- Provide timely escalations to Team lead and stakeholders
- Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs
- Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
- Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles
- Basic Excel knowledge
- Familiar with MAS 626 requirements
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted ca...
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