Name Screening Analyst

Name Screening Analyst-(240000CT)DescriptionThe Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Roles & Responsibilities: Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable.Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.Ensure review and disposition are adequately documented.Operate within agreed business SLAs and confidentiality standards.Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.QualificationsA good university degree (for fresh graduates)Diploma holders with 2-3 years banking experience will be considered Experience in performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations is an advantageDemonstrate ability to perform detailed analysis of data based on policy and work instructions Possess strong attention to detail, research, analytical and investigation skillsProficient in writing with strong communication and interpersonal skillsSelf-driven with high level of initiative and follow-through skillsAble to work independently as well as in a team.Able to converse and read in Mandarin will be an added advantage.