12-months Contractor, Name Screening Team

Responsibilities

• Conduct name screening against sanctions lists, Politically Exposed Persons (PEP) lists, internal blacklists, and adverse news to support transaction clearance and KYC activities.
• Perform trade manual screening investigations and alert clearances.
• Liaise with relevant departments, such as Compliance and operational teams, to resolve operational matters.
• Ensure screening assessments and investigation conclusions are properly documented for regulatory and audit reviews.
• Assist with the preparation of daily management information (MI) reporting.
• Perform other tasks as assigned by the Group Head, Deputy Group Head, or Team Lead.

Requirements

• Bachelor’s degree.
• 2–3 years of equivalent relevant experience in the banking industry (fresh graduates are welcome to apply).
• Knowledge of regulatory compliance requirements, with broad knowledge of AML, including KYC and sanctions.
• Strong attention to detail and ability to learn quickly.
• Strong verbal and written communication skills.
• Good analytical and problem-solving skills.