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Jobs or company...

Name Screening Specialist

RM 3,800 - RM 5,000 / month
Checking job availability...
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Get to know the Role:
He/she will be involved in the day-to-day operations of name screening activities, including review of escalated alerts flagged by the Bank's Name screening system. In addition, to prepare monthly statistics for Management Reporting. The incumbent may be deployed for shift work to support up to 24x7 coverage.

The day-to-day activities:

  • Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to name screening.
  • Must be confident to conduct name screening process related training to new members of the team.
  • Review of name screening alerts with sound judgement and taking into account timeliness of alert closures.
  • Proactive communication with regional lead team
  • Good communication skills; explain facts, practice and policy to parties where there may be scepticism or reluctance to agree. Deliver with limited guidance.
  • Send outbound requests for information and track these to conclusion to facilitate case closures
  • Able to work in shift-based hours
  • Perform other ad-hoc duties as and when assigned

The must haves:

  • Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
  • Minimum of 3 years of relevant hands-on AML operations experience.
  • Good practical working knowledge with the consumer retail/ small & medium enterprises banking segments.
  • Problem-solving, positive and constructive attitude is a must.
  • Understanding of various commercial name screening/ monitoring systems (e.gActimise, Refinitiv, Dow Jones etc.)

Good to have:

Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.

Job Type: Contract
Contract length: 12 months

Pay: RM3,800.00 - RM5,000.00 per month

Schedule:

  • Monday to Friday

Work Location: In person