12 Months Contract Name Screening

Recruit Express Pte Ltd; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a KYC screening specialist in Singapore to support periodic reviews. The role involves conducting name screening against sanctions, PEP and internal lists, coordinating with stakeholders to ensure timely completion, and documenting all activities for audit readiness.

The candidate should have prior experience in name screening and KYC, with 2-4 years of relevant work experience, and will contribute to regulatory compliance within the group.

Qualifications

• Prior experience with Name screening and KYC.
• 2-4 years of relevant work experience.

Responsibilities

• Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.
• Coordinate between relevant parties and stakeholders to complete screening in timely manner.
• Ensure that screening are adequately and properly documented for regulatory/audit level review.
• Other tasks as assigned by Group Head / Manager

Skills

Name screening

KYC

Job description

Responsibilities

• Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.
• Coordinate between relevant parties and stakeholders to complete screening in timely manner
• Ensure that screening are adequately and properly documented for regulatory/audit level review.
• Other tasks as assigned by Group Head / Manager

Requirements

• Prior experience with Name screening and KYC
• At least 2 - 4 years of relevant work experience

Only shortlisted applicants will be notified.