Perform virtual account holder name screening (Before & after onboarding and migration exercise).
2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
3. Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.
4. Perform independent assessments on true material hit whether warrant a trigger review.
5. Document screening results & complete materiality assessment accurately according to internal policy.
6. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
7. Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

Minimum of a bachelor's degree.
Preferably to have 1-3 years name screening experience in AML / KYC.

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