Contract Name Screening Officer
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Contract Name Screening Officer · Singapore
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About this role
Responsibilities: Conduct Name Screening against Sanction list, Politically Exposed , 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 assessments are adeq
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- Banking and Finance
- Investigative Techniques
- Communication
- Regulatory Risk Assessment
- Regulatory Compliance
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