Job Description
Our client in investment banking is seeking a Name Screening Specialist to support KYC/AML operations by conducting customer and related‑party name screening activities. The role focuses on sanctions, watchlist, PEP, and adverse media screening, ensuring compliance with regulatory and internal requirements.
Responsibilities- Perform name screening against sanctions lists, watchlists, PEP, and adverse media databases.
- Review and investigate screening alerts to identify true or false matches.
- Conduct due diligence and document findings accurately.
- Escalate potential matches and high‑risk cases to Compliance teams.
- Maintain proper records and audit trails for all screening activities.
- Ensure compliance with AML/KYC policies, regulatory requirements, and internal procedures.
- Support periodic reviews, remediation exercises, and screening‑related projects.
- 1 – 4 years of experien...