12-Month Contract | Name Screening Specialist (KYC)

Our client in investment banking is seeking a Name Screening Specialist to support KYC/AML operations by conducting customer and related‑party name screening activities. The role focuses on sanctions, watchlist, PEP, and adverse media screening, ensuring compliance with regulatory and internal requirements.

• Perform name screening against sanctions lists, watchlists, PEP, and adverse media databases.
• Review and investigate screening alerts to identify true or false matches.
• Conduct due diligence and document findings accurately.
• Escalate potential matches and high‑risk cases to Compliance teams.
• Maintain proper records and audit trails for all screening activities.
• Ensure compliance with AML/KYC policies, regulatory requirements, and internal procedures.
• Support periodic reviews, remediation exercises, and screening‑related projects.

• 1 – 4 years of experien...