- BBBH812555 Apr 08, 2022 Competitive
My client, a well reputed local bank is looking for a name screening officer for its KYC operations team. This role reports Account Services responsible for name screening for new/exisiting clients.
Name Screening Specialist
Morgan Mckinley is working in partnership with a leading private bank on a 6-month contract (highly extendable and convertible) to support an operational resilience project. Operational resilience is commonly known as Business Continuity.
- To perform Individuals/entities name screening search engines such as e-Name checker, Factiva, World-Check, Google, and Baidu as part of the Bank's Onboarding, Periodic Review processes
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed
- Interchangeable between screening for onboarding accounts and periodic review
- Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned.
The Successful Applicant
As a successful applicant, you would have the following skills & qualifications:
- Similar experience in private banking or retail banking. Candidates with up to 2 years of working experience in a similar capacity and who has displayed keenness in developing career in Operations Account Services space.
If you're interested in this role, please send your updated CV (word format) to email@example.com for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.
Principle Consultant | Risk & Compliance Contracting
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