Name Screening Analyst (1 Year Contract) #NKC

• Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources. • Review and assess screening results as part of KYC periodic review activities. • Coordinate with relevant stakeholders to complete screening and resolve potential matches. • Maintain accurate documentation and records for audit and regulatory purposes. • Prepare management reports and screening-related data when required. • Support other KYC, compliance and ad-hoc projects as assigned. Name screening (Volume: 3500-4000) Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted