6-months Contractor, Transaction Clearing (Maternity cover)

Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities.

Responsibilities

• Support marketing teams on transaction screening and clearance of flagged transactions.
• Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions.
• Ensure screening assessments are adequately and properly documented for regulatory / audit reivews.
• Coordinate and / or prepare the required management information reporting data as required.
• Additional tasks as designated by line management and team lead from time to time.

Requirements

• Bachelor’s degree from a recognised university.
• Eagerness to learn and adapt in a fast-paced, team-oriented environment.
• Meticulous and possess strong analytical and problem-solving skills.
• Team player, proactive and able to work independently.
• Strong verbal and written communication skills.