# 12-months Contractor, Name Screening Team

[SMBC](https://www.jorb.ai/firms/smbc.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

SMBC is hiring a 12-months Contractor, Name Screening Team in Singapore. Posted 2026-07-13; applications close 2026-09-11.

**Apply**: https://careerasia.smbc.co.jp/SMBC/job/12-months-Contractor%2C-Name-Screening-Team/1414459233/

Posted 9d ago.

## Role details

## 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.

## Applying to this role

This 12-months Contractor, Name Screening Team role at SMBC runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=smbc&job=6a550c69bd01a5452bd26aef)

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Updated: 2026-07-22
Canonical: https://www.jorb.ai/jobs/6a550c69bd01a5452bd26aef