Compliance, Name Screening (1 Year Contract, Banking Industry, $5K) (ID: 689490)

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A leading company in compliance services located in Singapore is seeking candidates for KYC-related roles involving name screening and due-diligence checks. The ideal candidate will possess over 2 years of relevant experience, be detail-oriented, and be capable of managing multiple tasks in a fast-paced environment. This position requires knowledge of global sanctions and commitment to regulatory policies.

Qualifications

• 2+ years of related experience in name screening and disposition, preferably in banks or payment companies.
• Good knowledge of major sanction regimes worldwide.

Responsibilities

• Review and clear name screening alerts.
• Perform KYC due-diligence checks.
• Assess sanctions and adverse-media risks.
• Document rationale and escalate cases when required.

Skills

KYC due-diligence

Attention to detail

Organizational skills

Analytical thinking

Multi-tasking

Education

Bachelor's degree

Job description

Job Description

• Main job responsibilities include reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line with regulatory expectations and internal policies.
• Good knowledge of the requirements and scope of major sanction regimes worldwide
• Able to remain alert, performing repeatable functions (data will differ), able to multi-task and cope with change and diversity in a fast-paced environment
• Strong organizational skills with excellent attention to detail
• Team player, self-motivated and resourceful
• Meticulous, focused, analytical and commitment to meet timeline
• Any work assigned from time to time by your supervisor or the Management

Job Requirements

• Bachelor degree preferred
• 2+ years related experience in name screening alerts clearing and disposition, preferably in banks or payment companies

Interested candidates who wish to for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (Persol Singapore PTE LTD)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Persol Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy