Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
Job Summary
Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies.
Support documentation checks and completeness reviews for KYC files and assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis.
Liaise with internal stakeholders such as RM, Compliance, and Operations for information clarification when required.
Matching Summary
Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies.
Salary
SGD 2,700 - 4,500 / Monthly
Skills & Requirements
Must-have
KYC and AML compliance experience
Sanctions and PEP screening
Adverse media screening
Attention to detail
Ability to handle repetitive tasks
Use of screening tools
Nice-to-have
Experience supporting KYC review
Adaptability to changing priorities
Liaising with internal stakeholders
Key Requirements
Prior experience in KYC, AML, or Compliance
Basic understanding of regulatory requirements (AML/CFT)