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Name Screening Analyst (Contract)

Job Seekers Singapore Banking Operations Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH812555
  • Apr 08, 2022
  • Competitive
Job Description

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.

Job Description

  • 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 smalhotra@morganmckinley.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.

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Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Principle Consultant | Risk & Compliance Contracting
  • +65 6818 3174
  • smalhotra@morganmckinley.com