KYC / AML Name Screening Analyst (Foreign Bank) | Up to $5.5K #BJT
About this job
Job Description:
Perform client name screening
Review and analyse screening alerts, adverse news hits and potential matches
Conduct materiality assessments and risk scoring to identify potential compliance risks
Assess screening results
Liaise with Relationship Managers and Front Office teams to clarify potential or true screening hits
Escalate material true hits and compliance concerns to the relevant Compliance teams
Ensure proper maintenance of client records, screening documentation and account information.
Prepare management reports, maintain screening statistics and support static data updates
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
Recruit Express Pte Ltd (EA No.99C4599)
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Frequently asked questions
What salary can I expect?
The employer lists $4,800 – $5,500 for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 4 888 $ based on 3 171 similar offers.
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