Screening Analyst (Contractor)

Overview

Role involves conducting screenings against PEP and sanctions lists to mitigate risks.

Ideal candidate has 2+ years in PEP and sanctions screening with strong AML and KYC knowledge.

Locations

• Philippines

Requirements

• 2 years in PEP and sanctions screening
• Strong understanding of AML, KYC, and sanctions regulations
• Experience with screening software and databases

Responsibilities

• Conduct screenings against PEP and sanctions lists
• Analyze alerts and escalate complex cases
• Investigate risks associated with PEPs and sanctioned entities
• Maintain records of screening results
• Stay updated with sanctions regulations
• Contribute to screening procedures
• Collaborate with other departments
• Assist in regulatory reports and audits

Benefits

• Competitive compensation
• Opportunity for progression
• Remote working