Position Overview
A financial services company in Singapore seeks a Name Screening Officer for a 6-month contract. This role involves reviewing name screening results, escalating potential risks, and providing advice on adverse news. Candidates must have a degree in Banking and Finance, with at least 1 year of name screening experience, and the ability to conduct screenings in Chinese. Knowledge of Excel and MAS 626 requirements is essential. Only Singaporeans are eligible to apply.
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