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...