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.