| Company Name | A-IT Software Services Pte Ltd |
|---|---|
| Company UEN | 199105408N |
Perform Daily Name Screening of existing Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise). Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches. Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.
Minimum of a Bachelor’s degree. Have at least 1-3 years name screening experience in AML / KYC. Familiarity with vendor system (e.g. Dow Jones / Factiva). Strong analytical ability & inquisitive mind towards problem solving. Good verbal & written communications skills. Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment. Work Location: Central Contract Type: 12 months
| Job Title | Compliance KYC Analyst (intermediate) (MAX 4621) |
|---|---|
| Salary | SGD4,000.00 - 5,000.00 |
| Employment Type | Full Time |
| Working Experience | 1 Years |