Name Screening Analyst - European Bank

1. Be part of a Name Screening ("
   NS"
   ) remediation Project, with a focus on adverse News and PEPs
   
2. Conducts NS reviews on a daily basis and liaises with Frontline and Compliance colleagues, to identify true and false positive hits, with justification.
   
3. Advises on the development of Name Screening updates and participates in any UAT testing's for
   

the Name Screening Systems

1. Reconcile data from various name screening systems and databases.
   
2. Has understanding and oversight on risks driving the Clients overall CDD risk including Sanctions,
   

Money laundering and terrorist financing within the organization.

1. Actively shares internal and external knowledge and acts as an advisor to stakeholders and senior
   

management on policy, business changes, special projects, money laundering, risk assessment,
financing of terrorism in the global network.

1. Is concerned with continuous improvement of the policies, processes and systems for transaction
   

monitoring/filtering

1. Developing and delivering management reports and MI
   
2. Advising on processes and directing the necessary process change.
   
3. Management of complex internal and regulatory investigations.
   
4. Deals with the analysis of files / investigations of very high complexity.
   
5. Any additional ad-hoc tasks as assigned.
   

• At least 2-3 years solid experience in AML/KYC and having conducted either CDD or NS reviews.
  
• Ability to review high number of NS cases in short period, whilst providing well written rationales and justifications for discounting.
  
• Should be able to provide support on Enhanced Due Diligence cases, when required.
  
• Sound understanding of various risk elements driving the overall CDD risk of wholesale customers.
  
• Strong discipline in record keeping and maintenance.
  
• Quick starter, able to work independently.
  
• Ability to identify potential issues.
  
• Proficiency in Microsoft Excel and Word.
  
• Good command of both spoken and written English and either Mandarin, Cantonese.