Name Screening Executive

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a candidate for a name screening role. The position involves conducting screenings against sanctions and adverse news, liaising with operational teams, and ensuring regulatory compliance. The ideal candidate should possess a Bachelor’s Degree in Banking or a related field and have at least one year of experience in a corporate banking setting. This role offers a structured workweek and transportation assistance from various MRT stations.

Benefits

Shuttle bus provided

Standard working hours

Qualifications

• At least one year in name screening, preferably in a corporate bank setting.
• Knowledge of regulatory compliance requirements and sanctions.

Responsibilities

• Conduct Name Screening against Sanction listings and other databases.
• Perform trade manual screening investigations.
• Liaise with compliance or operational teams for resolutions.
• Document review assessments for audits.
• Assist in daily MI reporting.

Skills

Name Screening

Regulatory Compliance

AML Knowledge

KYC Knowledge

Education

Bachelor’s Degree in Banking or related field

Job description

9AM-6PM (Mon-Fri)
Changi Business Park Shuttle bus provided (to & fro from MRT) – Bukit Panjang , Jurong East ,Sengkang , Yishun

Responsibilities

• Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.
• Perform trade manual screening investigations and alert clearances.
• Liaise with relevant departments like compliance or operational teams to resolve operational matters.
• Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
• Assist in the preparation of daily MI reporting.
• Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.

Requirements

• Bachelor’s Degree in Banking or related field
• At least one year in name screening, preferably in a corporate bank setting.
• Knowledge of regulatory compliance requirements, broad knowledgeof AML including KYC and sanctions.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.