Contract Name Screening Officer

Responsibilities: • Conduct Name Screening against Sanction list, Politically Exposed , Internal Blacklist and Adverse News to support KYC Periodic Review activities. • Coordinate between relevant parties and stakeholders to complete screening in timely manner. • Ensure that screening assessments are adequately and properly documented for regulatory/audit level review. • Coordinate and/or prepare the required management information reporting data as applicable. • Other tasks as assigned by Group Head / Manager. Requirements: • Able to link diverse information to build a full picture and spot inconsistencies. • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening. • Strong team player. • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. • Able to work with front office and operations.