• Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases
• Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations
• Escalate positive or potential matches to Compliance for further investigation
• Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations
• Support periodic reviews, remediation exercises, and data cleanup activities
• Engage internal stakeholders to clarify customer information when required
• Assist in continuous improvement projects to strengthen AML controls
• Any other ad hoc duties assigned by the Compliance team

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R )

Recruit Express Pte Ltd (EA No. 99C459...