Name Screening Analyst

The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving as a vital bridge between front office and operations, this position focuses on analysing screening alerts, performing root-cause analysis on reconciliation breaks, and ensuring all cases are meticulously documented.

Location: Singapore

Type: Full-time (6 months contract)

Department: Financial Markets

• Perform name screening on clients, counterparties, and transactions against sanctions, PEP, and adverse media watchlists
• Review and disposition screening alerts, escalating true matches to the compliance team in a timely manner
• Work closely with Client Advisors to review, clarify, and resolve screening hits in a timely and compliant manner
• Maintain accurate records of screening decisions and ensure...