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KYC Name Screening (Investment Banking) Contract

Job Seekers Singapore Banking Operations Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH783692
  • Jun 11, 2021
  • S$0-4k pm
Job Description

Our client is a leading international investment bank i.e. looking to hire a name screening expert to help with a remediation.

Name Screening (Investment Banking)

6 Months contract (extendable/highly convertible)

Morgan Mckinley is working in partnership with a leading international bank to support their client onboarding investment banking team.

Job Description

  • Take ownership of completing the screening process, including Adverse news.
  • Coordinate with Front office to ensure right disounting reasons are captured
  • Escalate to Financal Crime Compliance where required, and ensure all documents and evidence are captured
  • Ensure timely delivery of project deadlines.
  • Proactively provide solutions and engage the relevant stakeholders with a view to steadily improve and optimize the client onboarding process and the related time to market.
  • Ensure high standards of Ethics and Control are maintained during the onboarding process, and reporting / investigating potential regulatory breaches.
  • Improve quality of Client static data on CS internal databases

The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:

  • Knowledge of working in screening tools like Ripjar, Worldcheck
  • name screening skills

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
  • Senior Consultant
  • +65 6818 3174
  • smalhotra@morganmckinley.com