Name Screening Analyst (1 Year Contract) #NKC

Recruit Express Pte Ltd; Singapore; In loco; SGD 56.000 - 89.000; Tempo pieno

Descrizione del lavoro

Recruit Express Pte Ltd in Singapore seeks a detail‑oriented KYC/compliance professional to conduct name screening against sanctions, PEP, internal watchlists and adverse news sources. You will review screening results and coordinate with stakeholders to resolve potential matches, while maintaining audit‑ready documentation.

You will also prepare management reports and screening data, and support other KYC/compliance and ad-hoc projects as required.

Mansioni

• Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources.
• Review and assess screening results as part of KYC periodic review activities.
• Coordinate with relevant stakeholders to complete screening and resolve potential matches.
• Maintain accurate documentation and records for audit and regulatory purposes.
• Prepare management reports and screening-related data when required.
• Support other KYC, compliance and ad-hoc projects as assigned.

Descrizione del lavoro

• Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources.
• Review and assess screening results as part of KYC periodic review activities.
• Coordinate with relevant stakeholders to complete screening and resolve potential matches.
• Maintain accurate documentation and records for audit and regulatory purposes.
• Prepare management reports and screening-related data when required.
• Support other KYC, compliance and ad-hoc projects as assigned.

Name screening (Volume: 3500-4000)

We regret only shortlisted candidates will be contacted