Compliance Specialist (Contract | Private Bank)

Duration: 12 months

Responsibilities:

• Review name screening hits and perform assessment on screening results

• Escalate identified potential or true hits which may affect risk profile of the clients

• Address sanction true matches during Bank’s Name screening processes

• Provide timely escalations to Team lead and stakeholders

• Provide advisory to Front Office queries to resolve adverse news and assess the case for potential PEPs

Requirements:

• Degree in Banking and Finance or related discipline with 1 year or more in conducting name screening

• Role is supporting Greater China markets which require candidates to perform Chinese google screenings and able to read Chinese articles

• Basic Excel knowledge

• Familiar with MAS 626 requirements

This Singapore-based position is opened to Singaporeans only.