About this role
The analyst is responsible for executing compliance screening against sanctions, PEP, and adverse media watchlists. They will also perform root-cause analysis on reconciliation breaks and provide regular MI reports to stakeholders.
Candidates need at least one year of experience in banking or financial services and strong communication skills. Familiarity with name screening tools and data tools like Alteryx or Power BI is preferred.
What they're looking for
Name ScreeningComplianceSanctions ScreeningPEP ScreeningAdverse Media ScreeningRoot-Cause AnalysisReconciliationMI Reporting
Frequently asked questions
What does a Name Screening Analyst at eClerx do?
The analyst is responsible for executing compliance screening against sanctions, PEP, and adverse media watchlists. They will also perform root-cause analysis on reconciliation breaks and provide regular MI reports to stakeholders. Candidates need at least one year of experience in banking or financ…
What skills does this Name Screening Analyst role need?
Key skills for this role include Name Screening, Compliance, Sanctions Screening, PEP Screening, Adverse Media Screening, Root-Cause Analysis.
How much does a Name Screening Analyst at eClerx pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Name Screening Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Name Screening Analyst role?
You can apply directly on eClerx's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.