Job is active
12 Months Contract Name Screening
$3,000 – $5,000
RECRUIT EXPRESS PTE LTDSingapore
About this job
Responsibilities
- Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.
- Coordinate between relevant parties and stakeholders to complete screening in timely manner
- Ensure that screening are adequately and properly documented for regulatory/audit level review.
- Other tasks as assigned by Group Head / Manager
Requirements
- Prior experience with Name screening and KYC
- At least 2 - 4 years of relevant work experience
Qualified candidates are invited to submit their applications in (MSWord) format to
to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
Market insight
27% below the median5 486 $
5 486 $5 486 $
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The employer lists $3,000 – $5,000 for this role at RECRUIT EXPRESS PTE LTD in Singapore. For comparison, the local market median is about 5 486 $ based on 22 605 similar offers.
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