Bank Name Screening #Esy

Responsibilities: • 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 Group Head / Deputy Group Head / Team Lead. Requirements: • Bachelor’s degree • 2-3 years of equivalent relevant experience in the banking industry. • Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted