Compliance Name Screening Officer (3months Contract, Private Bank)
Responsible for conducting name screening for new & existing clients
Ensure complete and accurate KYC checks
Monitor and perform transaction reviews within timeline
Conduct AML/KYC checks & reviews to ensure compliance with AML regulations
Other ad hoc duties as required
Requirements
Diploma / Degree holder with 1-2 years of KYC/Compliance experience from Private Banks
Proficiency in MS office applications (Word, Excel, Access)
Working knowledge of local regulatory guidelines, KYC and name screenings
Strong interpersonal and communication skills
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
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