KYC & Sanctions Screening Specialist

HR-PRO RECRUITMENT SERVICES PTE. LTD.; Singapore; On-site; SGD 54,000 - 76,000; Full time

Job summary

HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore is seeking an AML/KYC screening professional to conduct name screening against sanction lists, PEPs, internal blacklist and adverse news to support periodic reviews.

You will coordinate with front office and operations to ensure timely completion of screening, document assessments for regulatory/audit review, and prepare management information reporting data as applicable.

Qualifications

• Able to link diverse information to build a full picture and spot inconsistencies.
• Knowledge of MAS regulations on AML and Sanctions including KYC and Screening.
• Strong team player with good communications skills.
• Hands-on, independent and proactive in investigations on customers/transactions.
• Able to work with front office and operations.

Responsibilities

• Conduct Name Screening against Sanction list, Politically Exposed Persons, Internal Blacklist and Adverse News for KYC Periodic Review.
• Coordinate between parties to complete screening in a timely manner.
• Ensure screening assessments are documented for regulatory/audit review.
• Coordinate and/or prepare required management information reporting data.
• Other tasks as assigned by Group Head / Manager.

Skills

Analytical thinking

Communication

Teamwork

Cross-functional collaboration

Proactivity

Job description

HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore is seeking an AML/KYC screening professional to conduct name screening against sanction lists, PEPs, internal blacklist and adverse news to support periodic reviews.

You will coordinate with front office and operations to ensure timely completion of screening, document assessments for regulatory/audit review, and prepare management information reporting data as applicable.