Job Description:

• To perform name screening to identify if there is positive match/ hits
• To identify potential name match from media screening
• To perform administrative work e.g. to update registers/logs
• To conduct documentation checks for client onboarding/ periodic client review according to Bank’s requirements

Job Requirements:

•  Preferably 1-2 years relevant experience
• Good analytical & communication skills
• Meticulous and excellent attention to detail
• Self-motivated and willing to learn

Salary: $3,800 Per Month