12 Months Contract Name Screening
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12 Months Contract Name Screening · Singapore
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About this role
Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening are adequat
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- Banking and Finance
- Contract Insurance
- Contracts Evaluation
- Sanction
- Contract Drafting
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