# 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 2026-09-23; applications close 2026-11-22.

**Apply**: https://careerasia.smbc.co.jp/SMBC/job/12-months-contractor%2C-Name-screening-team/1440386233/

Posted 2d ago.

## Role details

## 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.

## 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=6ab3bff9e3d8ce60ef29639d)

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Updated: 2026-09-25
Canonical: https://www.jorb.ai/jobs/6ab3bff9e3d8ce60ef29639d