Senior Officer, Name Screening & Transaction Review (1 Year contract)
UOB · Central Region (City Area)
ContractonsitemidOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this professional will join the PFS AML team to support regulatory compliance through name screening and transaction monitoring. The role entails examining client records against watchlists, assessing anomalous financial activities, and executing detailed customer due diligence. The individual will collaborate with internal units and offshore partners while maintaining high quality standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform customer name screening against designated watchlists and escalate true matches
- Collaborate with offshore processing teams regarding screening workflows and tasks
- Conduct KYC evaluations using internal databases and open-source intelligence
- Examine client accounts to detect irregular transactional patterns and investigate suspicious actions
- Execute quality checks, sampling, and process reviews to ensure accuracy
- Assist with AML and KYC enhancement initiatives and designated project tasks
คุณสมบัติ / Qualifications
- Comfortable working in a desk-bound, non-client-facing operational capacity
- Strong command of written English and solid communication abilities
- High level of focus, precision, and organization when managing routine analytical tasks
- Proven ability to handle competing deadlines in a dynamic workplace
- Proficiency with office productivity tools including Microsoft Word and Excel
- Demonstrated self-motivation, collaborative mindset, and strong accountability
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Name Screening
- Transaction Monitoring
- Microsoft Excel
- Microsoft Word
- Quality Assurance