The posting
- 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.



