• Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.

Requirements:

• Minimum of a Bachelor's degree.
• Have at least 1-3 years name screening experience in AML / KYC.
• Familiarity with vendor system (e.g. Dow Jones / Factiva).
• Strong analytical ability & inquisitive mind towards problem solving.
• Good verbal & written communications skills.
• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment

Interested candidates kindly submit your updated CV in a Word Format to: Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.