KYC / AML Name Screening Analyst (Foreign Bank) | Up to $5.5K #BJT
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KYC / AML Name Screening Analyst · Singapore
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About this role
Job Description: Perform client name screening Review and analyse screening alerts, adverse news hits and potential matches Conduct materiality assessments and risk scoring to identify potential compliance risks Assess screening results Liaise with Relationship Managers and Front Office teams to cla
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- Banking and Finance
- Microsoft Excel
- Due Diligence
- maintaining client databases
- Know Your Client - KYC
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