Entry Level - AML Name Screening Assistant ($13/hr) (1 Nov - 31 Dec) #NKC
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Entry Level - AML Name Screening Assistant ($13/hr) (1 Nov - 31 Dec) #NKC · Singapore
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About this role
Conduct online and database research. Review and assess name screening results. Escalate cases for further checks when required. Contact customers to obtain updated information. Work with internal teams on compliance reviews and investigations. Assist with ad-hoc projects. Interested applicants may
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- Admin / Secretarial
- Banking and Finance
- Contacting candidates
- Candidate Screening
- Issue Escalation
- Child Screening and Assessment
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