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Open nowPosted 24 days ago

Name Screening Specialist

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 5,500 a month
Where
Central, Singapore
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Your applicationOpen nowName Screening SpecialistMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 24 days ago

The posting

Job Description:

1.Conduct name screening and sanctions screening against regulatory watchlists, sanctions lists, politically exposed persons (PEP), adverse media, and internal blacklists.

2.Investigate and assess potential screening matches, false positives, and escalated alerts, ensuring accurate and timely resolution.

3.Analyze customer risk profiles and identify potential money laundering, terrorist financing, sanctions, or reputational risks.

4.Escalate suspicious findings and high-risk cases to Compliance, AML, or relevant stakeholders for further review.

5.Liaise with Relationship Managers, Business Units, Compliance, and Operations teams to obtain outstanding information and supporting documents.

6.Ensure all KYC and screening activities are completed within established service level agreements (SLAs) and quality standards.

Job Requirements:

1.Bachelor's Degree in Banking, Finance, Business, or related disciplines.

2.2 years experience in KYC, AML, Client Onboarding, Name Screening, Sanctions Screening, or Compliance Operations within the banking or financial services industry.

3.Good understanding of AML/CFT regulations, MAS guidelines, sanctions requirements, and KYC/CDD/EDD processes.

4. Experience using screening tools/platforms is advantageous.

5.Fluent in English with a strong preference for fluency in Mandarin as the role requires the candidate to liaise with clients base in HQ China

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What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against MyCareersFuture's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on MyCareersFuture's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    MyCareersFuture's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
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Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

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The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

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Before you press

Straight answers

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What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

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