Responsibilities:
Review name screening hits and perform assessment on screening results
Escalate identified potential or true hits which may affect risk profile of the clients
Address sanction true matches during Banks Name screening processes
Provide timely escalations to Team lead and stakeholders
Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs
Requirements:
Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening
Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles
Basic Excel knowledge
Familiar with MAS 626 requirements
** This Singapore-based position is opened to Singaporeans only.
Email: nurul.amirah@gmprecruit.com
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940