Ambition is the leading global boutique recruitment business operating across key international cities. We access hard to find, high caliber professionals within Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement, and Technology.
We believe our size is a significant differentiator in the recruitment industry. We are big enough to undertake large scale projects for our clients yet retain the soul and personality of a smaller company. We are best known for our specialization with in-depth knowledge and expertise, well established networks and deep relationships. We work towards ‘building better futures’ for our clients, candidates and our community.
10 months AML Specialist - Global Bank
Job Scope
Be responsible for the monthly batch screening process from end to end. This involves:
• Generating the All Names Report and WIP Report from KYC on monthly basis
• Performing a sanity check on the reports
• Generating the manual batch screening results
• Performing Level 1 name screening match dispositions
• Taking follow-up action where necessary e.g. sending true hits to BSU
• Compiling metrics on the volume of potential hits, status of dispositions etc
Requirements
• Min Diploma
• Good to have prior name screening / KYC / AML experience
• Good proficiency in Microsoft Excel (Pivot Table, Vlookup)
• Highly attentive to detail with sound sense of judgement
Related Job Searches:
- Company:
Ambition Singapore - Designation:
AML Specialist - Global Bank - Profession:
Banking / Finance - Industry:
Human Resources