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)
Interested applicants may email resume to [email protected]
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted



