Name Screening Analyst

Name Screening Analyst 

-----------------------------------------------------------------------------------------------------------------

Location: Singapore

Type: Full-time (6 months contract)

Department: Financial Markets

---------------------------------------------------------------------------------------------------------------------

Job Summary

The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving as a vital bridge between front office and operations, this position focuses on analysing screening alerts, performing root-cause analysis on reconciliation breaks, and ensuring all cases are meticulously documented.

Responsibilities

• Perform name screening on clients, counterparties, and transactions against sanctions, PEP, and adverse media watchlists

• Review and disposition screening alerts, escalating true matches to the compliance team in a timely manner

• Work closely with Client Advisors to review, clarify, and resolve screening hits in a timely and compliant manner

• Maintain accurate records of screening decisions and ensure all cases are documented with clear rationale

• Relying on a reconciliation report, analyse breaks to identify root cause and pro-actively contact the appropriate party until break is resolved

• Work with front office as well as operations colleagues

• Perform regular follow ups until all breaks are resolved or documented with plausible reasons

• Provide regular MI to stakeholders

• Provide daily MI to senior managers with clear trend analysis and commentaries

Eligibility Requirements

• 1+ years of experience in the banking or Financial Services industry

• Self driven individual

• Strong communication skills to connect professionally with front to back teams

• Organizational skills to ensure follow through on all tasks

• Familiarity with name screening tools and compliance processes

• Familiarity with simple macros, co-pilot, Alteryx, Power BI is a plus

How to Apply

• Click "Apply Now" to submit your resume through our career site
• Be sure to include any relevant experience that aligns with the role.
• Qualified candidates will be contacted by a member of our recruitment team for next steps

About eClerx

eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results.​
The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.

For more information, visit www.eclerx.com  

You can also find us on:

https://www.linkedin.com/company/eclerx/ 

https://www.indeed.com/cmp/Eclerx/about

https://www.glassdoor.com/eClerx

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here