12 Months Contract Name Screening

Responsibilities • Conduct Name Screening against Sanction list, Politically Exposed Person list, 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 are adequately and properly documented for regulatory/audit level review. • Other tasks as assigned by Group Head / Manager Requirements • Prior experience with Name screening and KYC • At least 2 - 4 years of relevant work experience Qualified candidates are invited to submit their applications in (MSWord) format to to Shaun Quek Yew Meng R1660732 shaunquek@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.