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Name Screening Analyst

Company

Success Human Resource Centre Pte Ltd.

Location

singapore, singapore

Posted

June 18, 2026

Position Overview

Responsibilities:

AML Name Screening

  • To ensure Name Screening alerts assigned are addressed efficiently and effectively.
  • To ensure relevant set KPI’s for alert closure is achieved and maintained.
  • To elevate significant AML/CFT concerns to Name Screening Team Lead.
  • Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
  • To aid in the investigation of Name Screening true match

Other function(s)

  • Perform any task or participate in projects as proposed by Team Lead.
  • Work closely, and support other teams within the Compliance Department
  • To propose meaningful ideas and solutions for possible process enhancements.
  • Other ad‑hoc duties as assigned by supervisor

Period:

  • Contract
  • Up to $3,500

Working hours:

  • Mon – Fri: ...

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