Banking Compliance & Screening Analyst

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

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking a detail-oriented compliance support professional to conduct online and database research, review name screening results, and escalate cases as needed. You will engage with customers to obtain updated information and support investigations.

You will collaborate with internal teams on compliance reviews and ad-hoc projects, ensuring accurate data handling and timely follow-ups in a fast-paced environment.

Qualifications

• Familiarity with name screening and basic compliance concepts.
• Ability to conduct online research using databases.
• Good communication and information gathering skills.

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.

Skills

Research

Name screening

Investigations

Data gathering

Communication with customers

Tools

Database tools

Job description

RECRUIT EXPRESS PTE LTD in Singapore is seeking a detail-oriented compliance support professional to conduct online and database research, review name screening results, and escalate cases as needed. You will engage with customers to obtain updated information and support investigations.

You will collaborate with internal teams on compliance reviews and ad-hoc projects, ensuring accurate data handling and timely follow-ups in a fast-paced environment.