KYC Name Screening Contractor (12 Months)

The Japan Research Institute, Limited (Singapore Branch); Singapore; On-site; SGD 47,000 - 71,000; Part time

Job summary

The Japan Research Institute, Limited (Singapore Branch) is seeking a contractor to join the Name Screening team in Singapore for a 12-month engagement. The role focuses on screening customers and transactions under AML/KYC rules and supporting periodic reviews.

You will collaborate with front office and operations, ensure timely completion of screenings, and maintain documentation suitable for regulatory/audit reviews.

Qualifications

• Experience in KYC/AML name screening and regulatory requirements.
• Familiarity with MAS regulations related to AML and sanctions.
• Strong teamwork, communication, and proactive investigation skills.

Responsibilities

• Conduct Name Screening against sanction and PEP lists to support KYC Periodic Review activities.
• Coordinate between relevant parties to complete screenings in a timely manner.
• Ensure screening assessments are documented for regulatory/audit review.
• Prepare management information reporting data as applicable.
• Assist with other tasks as assigned by Group Head / Manager.

Job description

The Japan Research Institute, Limited (Singapore Branch) is seeking a contractor to join the Name Screening team in Singapore for a 12-month engagement. The role focuses on screening customers and transactions under AML/KYC rules and supporting periodic reviews.

You will collaborate with front office and operations, ensure timely completion of screenings, and maintain documentation suitable for regulatory/audit reviews.