12 months contractor, Name screening team

Responsibilities

• Conduct Name Screening against Sanction lists, Politically Exposed Person (PEP) lists, Internal Blacklists, and Adverse News to support Know Your Customer (KYC) Periodic Review Activities.
• Coordinate with relevant parties and stakeholders to complete screening in a timely manner.
• Ensure that screening assessments are adequately and properly documented for regulatory or audit-level review.
• Coordinate and/or prepare the required management information reporting data as applicable.
• Perform other tasks as assigned by the Group Head or Manager.

Requirements

• Ability to link diverse information to build a complete picture and identify inconsistencies.
• Possesses knowledge of MAS regulations concerning Anti-Money Laundering (AML) and Sanctions requirements, including KYC and Screening.
• Strong team player.
• Possesses good communication skills, is hands-on, independent, and proactive in carrying out investigations on customers and/or transactions. Able to collaborate effectively with front office and operations teams.