Jobs Responsibilities - Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases
- Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations
- Escalate positive or potential matches to Compliance for further investigation
- Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations
- Support periodic reviews, remediation exercises, and data cleanup activities
- Engage internal stakeholders to clarify customer information when required
- Assist in continuous improvement projects to strengthen AML controls
- Any other ad hoc duties assigned by the Compliance team
Application Procedures Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R )
Recruit Express Pte Ltd (EA No. 99C459...