Name Screening Analyst 

-----------------------------------------------------------------------------------------------------------------

Location: Singapore

Type: Full-time (6 months contract)

Department: Financial Markets

---------------------------------------------------------------------------------------------------------------------

Job Summary

The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving as a vital bridge between front office and operations, this position focuses on analysing screening alerts, performing root-cause analysis on reconciliation breaks, and ensuring all cases are meticulously documented.

Responsibilities