1 Year Contract AML Name Screening Analyst (Foreign Bank) #BLM
Summary
Conducts anti-money laundering (AML) name screening for a foreign bank, analyzing potential matches, assessing risks, and escalating high-risk cases while supporting client onboarding and compliance documentation.
Jobs Responsibilities
- Perform client name screening using screening platforms such as CUBE and Smart KYC; analyse potential matches and document dismissal rationale in accordance with established policies.
- Conduct materiality assessments, risk scoring and adverse news reviews to identify potential AML/KYC and client risk concerns.
- Liaise closely with Relationship Managers and Front Office teams to obtain clarification and comments on potential or true screening hits.
- Escalate material true hits and higher risk cases to Compliance and relevant stakeholders for further assessment.
- Support end to end client onboarding by coordinating with Compliance, Legal, Front Office and other regional support teams to ensure timely account opening.
- Maintain accurate client documentation and static data; support operational controls, management reporting and regulatory requirements.
Job Requirements
- Min. 3 years of experience in name screening within banking or financial services.
- Hands on experience performing name screening, adverse media reviews and hit disposition is preferred.
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.