1 Year Contract – Name Screening Specialist_Bjj

1 Year Contract – Name Screening Specialist Salary: S$4,500 – S$5,500 per month Our client is in the investment banking sector. Job Responsibilities • Perform name screening for individuals, corporate entities, and related parties against sanctions, Politically Exposed Persons (PEP), adverse media, and internal watchlists using approved screening tools. • Review, analyse, and disposition screening alerts in accordance with internal AML/CFT policies, regulatory requirements, and established procedures. • Differentiate between true matches and false positives by conducting detailed investigations and documentary research. • Escalate potential sanctions, AML, or reputational risks to Compliance and relevant stakeholders for further review and decision-making. • Liaise with Business, Compliance, Relationship Managers, and Operations teams to obtain supporting documents and resolve screening exceptions promptly. • Maintain complete and accurate records of screening decisions, supporting evidence, and audit trails. • Ensure screening activities are completed accurately and within agreed service level agreements (SLAs). • Support periodic KYC reviews, client onboarding, remediation exercises, and regulatory projects where required. • Keep abreast of MAS regulations, sanctions updates, AML/CFT requirements, and internal compliance policies. • Participate in process improvement initiatives to enhance screening efficiency, quality, and operational controls. Job Requirements • Diploma or Degree in Banking, Finance, Business, Law, or a related discipline. • 2–5 years of experience in Name Screening, KYC, AML, Client Due Diligence (CDD), or Financial Crime Operations within the banking or financial services industry. • Good understanding of AML/CFT regulations, sanctions screening, PEP screening, and adverse media review. • Experience using screening platforms such as Refinitiv World-Check, Dow Jones, LexisNexis, or similar screening tools is preferred. • Strong analytical skills with the ability to assess screening results and identify potential financial crime risks. • Meticulous, detail-oriented, and able to work within tight deadlines. • Good communication and stakeholder management skills. • Proficient in Microsoft Office applications, particularly Excel. Please send your application directly via janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified. (Jann) Tan Wei Ying (R1103708) Email Address: janntan@recruitexpress.com.sg Recruit Express Pte Ltd EA License No: 99C4599 Recruiter's Ref Code: #BJJ