About this role
We are looking for screening officer role with focus on focus on Screening and Alert Management. The role is responsible for improving the quality and completeness of screening data in World-Check and related internal systems to enable accurate alert review. The post-holder will verify, research and update individual and entity records using internal sources and document repositories, ensure mandatory fields are completed, and document any gaps or issues for escalation.
Educational qualifications
• Bachelor’s degree in finance, Law, Business, or related field. •
Work experience
• 2+ Years of experience in AML, compliance, or client onboarding