1 Year Contract AML Name Screening Analyst (Foreign Bank) #BLM

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)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.