Name Screening Analyst – Compliance & Risk Analytics

eClerx Onshore; Singapore; On-site; SGD 42,000 - 62,000; Full time

Job summary

eClerx in Singapore is seeking a Name Screening Analyst in the Financial Markets team on a full-time basis (6 months contract). You will execute sanctions, PEP, and adverse media screening, serving as a bridge between front office and operations while analysing alerts and documenting cases.

You will review hits, perform root-cause analysis on reconciliation breaks, maintain records with clear rationale, and provide MI to stakeholders and senior management.

Qualifications

• 1+ year of experience in the banking or Financial Services industry.
• Self-driven individual with strong communication.
• Ability to connect professionally with front to back teams.
• Organizational skills to ensure follow through on all tasks.
• Familiarity with name screening tools and compliance processes.
• Familiarity with simple macros, co-pilot, Alteryx, Power BI is a plus.

Responsibilities

• Perform name screening on clients, counterparties, and transactions against sanctions, PEP, and adverse lists.
• Review and disposition screening alerts, escalating true matches to the compliance team in a timely manner.
• Work closely with Client Advisors to review, clarify, and resolve screening hits in a timely and compliant manner.
• Maintain accurate records of screening decisions and ensure all cases are documented with clear rationale.
• Relying on a reconciliation report, analyse breaks to identify root cause and pro-actively contact the appropriate party until break is resolved.
• Work with front office as well as operations colleagues.
• Perform regular follow ups until all breaks are resolved or documented with plausible reasons.
• Provide regular MI to stakeholders.
• Provide daily MI to senior managers with clear trend analysis and commentaries.

Skills

Banking/Financial Services experience

Strong communication

Organizational skills

Self-driven

Name screening tools familiarity

Tools

Name screening tools

Excel macros

Co-pilot

Alteryx

Power BI

Job description

eClerx in Singapore is seeking a Name Screening Analyst in the Financial Markets team on a full-time basis (6 months contract). You will execute sanctions, PEP, and adverse media screening, serving as a bridge between front office and operations while analysing alerts and documenting cases.

You will review hits, perform root-cause analysis on reconciliation breaks, maintain records with clear rationale, and provide MI to stakeholders and senior management.