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
