8-months Contractor, Name Screening Team

Responsibilities

• 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 an...