Name Screening Analyst

Responsibilities:

AML Name Screening

• To ensure Name Screening alerts assigned are addressed efficiently and effectively.
• To ensure relevant set KPI’s for alert closure is achieved and maintained.
• To escalate significant AML/CFT concerns to Name Screening Team Lead.
• Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
• To aid in the investigation of Name Screening true matche

Other function(s)

• Perform any task or participate in projects as proposed by Team Lead.
• Work closely, and support other teams within the Compliance Department
• To propose meaningful ideas and solutions for possible process enhancements.
• Other ad-hoc duties as assigned by supervisor

Period:

• Contract 

Salary:

• Up to $3,500

Working hours:

• Mon – Fri: 8.45am – 6.00pm

Location:

• Changi Business Park

Requirements:

• KYC & Name Screening experience is a plus
• Good team player

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

joanna@successhrc.com.sg (Reg No: R1107386)

Please ensure that applications sent through email are no bigger than 1Mb.

We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
1 Sophia Road, Peace Centre,
#06-23/29 Singapore 228149
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg