Name Screening Analyst (1 Year Contract) #NJN

• 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) Jessica Nguyen Huynh Thanh Truc CEI Reg. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.