12 months contractor, Name screening team

SMBC Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

SMBC Group in Singapore seeks an AML/KYC Analyst to conduct name screening against sanctions, PEP lists, internal blacklist and adverse news as part of KYC periodic reviews.

The role requires coordinating with stakeholders to ensure timely screening, thorough documentation for regulatory/audit reviews, and the preparation of management information reporting data as applicable. Strong team player with good communication is essential.

Qualifications

• Able to link diverse information to build a full picture and spot inconsistencies.

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 assessments are adequately and properly documented for regulatory/audit level review.

Skills

Name screening

AML/KYC knowledge

Regulatory compliance

Communication skills

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 assessments are adequately and properly documented for regulatory/audit level review.
• Coordinate and/or prepare the required management information reporting data as applicable.
• Other tasks as assigned by Group Head / Manager

Requirements

• Able to link diverse information to build a full picture and spot inconsistencies.
• Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
• Strong team player
• Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and operations