AML Name Screening Analyst - Risk & Client Onboarding

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking an AML/KYC Analyst to perform client name screening using platforms like CUBE and Smart KYC, and to document dismissal rationale in line with policies.

You will conduct materiality assessments, risk scoring, and adverse news reviews to identify client risk, liaise with Relationship Managers and Front Office for clarifications, and escalate true hits to Compliance.

Qualifications

• Min. 3 years of experience in name screening within banking or financial services.
• Hands on experience performing name screening, adverse media reviews and hit disposition is preferred.

Responsibilities

• Perform client name screening using screening platforms such as CUBE and Smart KYC; analyse potential matches and document dismissal rationale in accordance with established policies.
• Conduct materiality assessments, risk scoring and adverse news reviews to identify potential AML/KYC and client risk concerns.
• Liaise closely with Relationship Managers and Front Office teams to obtain clarification and comments on potential or true screening hits.
• Escalate material true hits and higher risk cases to Compliance and relevant stakeholders for further assessment.
• Support end to end client onboarding by coordinating with Compliance, Legal, Front Office and other regional support teams to ensure timely account opening.
• Maintain accurate client documentation and static data; support operational controls, management reporting and regulatory requirements.

Skills

Name screening

Risk assessment

Regulatory compliance

Tools

CUBE

Smart KYC

Job description

RECRUIT EXPRESS PTE LTD in Singapore is seeking an AML/KYC Analyst to perform client name screening using platforms like CUBE and Smart KYC, and to document dismissal rationale in line with policies.

You will conduct materiality assessments, risk scoring, and adverse news reviews to identify client risk, liaise with Relationship Managers and Front Office for clarifications, and escalate true hits to Compliance.