12-months' Contractor, Transaction Clearing and Screening

Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.

Responsibilities

• Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.
• Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
• Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
• Coordinate and/or prepare the required management information reporting data as applicable.
• Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.

Requirements

• Bachelor’s degree from a recognised university
• Minimum 1 to 3 years of equivalent relevant experience in the banking industry.
• Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
• Meticulous and possess good analytical and problem-solving skills.
• Good communication skills and able to interact with colleagues of all levels.