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.