Name Screening Analyst

Singapore, Singapore, Singapore • Posted June 19, 2026

Job Type: Full time
Location: Singapore, Singapore
Posted: June 19, 2026
Category: Information and Record Clerks
Application Deadline: July 29, 2026

Role Description

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

  • ...

  • Interested in this role?

    Click the button below to start your application for Name Screening Analyst at eClerx.

    Apply Now