Job Description
Name Screening Analyst
-----------------------------------------------------------------------------------------------------------------
Location: Singapore
Type: Full-time (6 months contract)
Department: Financial Markets
---------------------------------------------------------------------------------------------------------------------
Job Summary
The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving as a vital bridge between front office and operations, this position focuses on analysing screening alerts, performing root-cause analysis on reconciliation breaks, and ensuring all cases are meticulously documented.
Responsibilities
Perform name screening on clients, counterparties, and transactions against sanctions, PEP, and adverse media watchlists
...