Name Screening Analyst (1 Year Contract) #NJN
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Name Screening Analyst (1 Year Contract) #NJN · Singapore
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About this role
Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources. Review and assess screening results as part of KYC periodic review activities. Coordinate with relevant stakeholders to complete screening and resolve potential matches. Maintain accurate documentation and r
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- Banking and Finance
- Negotiation
- news feed
- Microsoft Excel
- Due Diligence
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