8-months Contractor, Name Screening Team

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

Responsibilities
•    Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.

•    Perform trade manual screening investigations and alert clearances.
•    Liaise with relevant departments like compliance or operational teams to resolve operational matters.
•    Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
•    Assist in the preparation of daily MI reporting.
•    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.
•    An eye for details and fast learner.
•    Strong verbal and written communication skills.
•    Possess good analytical and problem-solving skills.