Name Screening Officer

Job Opportunity at GMP Technologies (S) Pte LtdWe are seeking a highly skilled and detail-oriented Name Screening Professional to join our team in Changi Business Park. The ideal candidate will have a strong background in name screening and excellent communication skills.About the Job:This is a short-term contract position that requires the candidate to work...

Job OverviewGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions in the Private Banking space. We are seeking a highly skilled Name Screening Professional to join our team.About the RoleThe successful candidate will be responsible for conducting thorough name screenings and carrying out reviews and dispositions on positive matches of...

At GMP Technologies (S) Pte Ltd, we are seeking a skilled Senior Name Screening Specialist to join our team.About the RoleWe offer a competitive salary of SGD 50,000 per annum, commensurate with experience.Job DescriptionThe Senior Name Screening Specialist will be responsible for performing name screening and searches on new and existing customer bases....

Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of technology solutions in the private banking industry.Job DescriptionWe are seeking an experienced Name Screening Professional to join our team. As an AML Surveillance Specialist, you will be responsible for conducting name screening and carrying out reviews and dispositions on positive...

About GMP TechnologiesGMP Technologies (S) Pte Ltd is a reputable company that offers exciting career opportunities.Job Summary:We are seeking a highly skilled Global Name Screening Specialist to join our team. The successful candidate will be responsible for performing name screening and searches on new and existing customer base, ensuring the quality of...

Roles & ResponsibilitiesDuration: 6 Months Contract Location: Central & East Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timelyRequirements: ...

Roles & ResponsibilitiesDuration: 6 Months Contract Location: Central & East Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timelyRequirements: ...

Location: East/Central Duration: 6 Months Contract  Responsibilities:  Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timely Requirements: Diploma/Degree with 1...

Location: East/Central Duration: 6 MonthsContract Responsibilities:  Perform name screening and searches on new andexisting customer base Ensure quality ofsubmission for name screening and liaise with frontoffice Review disposition of hits areadequately documented and escalate all true and potential hitstimely Requirements: Diploma/Degree with 1 year name...

ResponsibilitiesConduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.Coordinate between relevant parties and stakeholders to complete screening in timely mannerEnsure that screening assessments are adequately and properly documented for regulatory/audit...

Roles & Responsibilitiesabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and responsibilitiesskills and experience required...

Roles & Responsibilitiesabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and responsibilitiesskills and experience required...

Roles & ResponsibilitiesShort term contract, till 31 Dec 2024 (Start ASAP) Changi Business Park Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits...

Roles & ResponsibilitiesShort term contract, till 31 Dec 2024 (Start ASAP) Changi Business Park Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits...

Roles & Responsibilitiesabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Perform investigations and analysis Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and...

Roles & Responsibilitiesabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Perform investigations and analysis Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and...

About the RoleAs a KYC Name Screening Operations Specialist at RANDSTAD PTE. LIMITED, you will play a crucial role in ensuring the integrity of our clients' financial systems.ResponsibilitiesConduct thorough name screening and risk assessments to identify potential threatsCollaborate with internal stakeholders to resolve complex KYC issuesPerform...

Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...

Roles & ResponsibilitiesResponsibilities: Conduct name screening and carry out review and disposition on positive matches of alerts Identify accounts with AML concerns and escalate any suspicious activities from CDD reviews Ensure timely completion of review cases assigned Assists in monthly reporting to various local governance committeesRequirements: ...

Roles & ResponsibilitiesResponsibilities: Conduct name screening and carry out review and disposition on positive matches of alerts Identify accounts with AML concerns and escalate any suspicious activities from CDD reviews Ensure timely completion of review cases assigned Assists in monthly reporting to various local governance committeesRequirements: ...