AML Name Screening Analyst
RECRUIT EXPRESS PTE LTD
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Job summary
RECRUIT EXPRESS PTE LTD is seeking a compliance-focused professional to conduct online and database research, review and assess name screening results, and escalate cases for further checks as needed.
You will contact customers to obtain updated information and collaborate with internal teams on compliance reviews and investigations, while assisting with ad-hoc projects to support ongoing operations.
Responsibilities
- Conduct online and database research.
- Review and assess name screening results.
- Escalate cases for further checks when required.
- Contact customers to obtain updated information.
- Work with internal teams on compliance reviews and investigations.
- Assist with ad-hoc projects.
Job description
RECRUIT EXPRESS PTE LTD is seeking a compliance-focused professional to conduct online and database research, review and assess name screening results, and escalate cases for further checks as needed.
You will contact customers to obtain updated information and collaborate with internal teams on compliance reviews and investigations, while assisting with ad-hoc projects to support ongoing operations.
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