Centralized Screening Team

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD ReviewLiaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank's Standards Conduct Name Screening...

Roles & ResponsibilitiesInternational Placements Recruiter (Sourcing & Candidate Liaison)Location: CentralReports To: Recruitment Manager / Team LeaderPosition Overview:We are seeking a proactive and customer-focused Recruitment Consultant specializing in international placements, with a strong emphasis on sourcing top talent and liaising with candidates...

Role Overview: As an Accounts Executive with Screening Eagle Technologies AG, you will be responsible for managing daily accounting operations, preparing and maintaining financial reports and accounting records, and providing accurate and timely financial information. This is a challenging and rewarding role that requires strong technical skills and...

Roles & ResponsibilitiesJob Title: Executive AssistantLocation: Singapore,CentralJob Type: Full-timeJob Summary:We are seeking a highly organized and proactive Executive Assistant to provide comprehensive administrative support. This role requires expertise in general secretarial duties, event preparation, logistics coordination, and handling incoming...

Roles & ResponsibilitiesJob Title: Executive AssistantLocation: Singapore,CentralJob Type: Full-timeJob Summary:We are seeking a highly organized and proactive Executive Assistant to provide comprehensive administrative support. This role requires expertise in general secretarial duties, event preparation, logistics coordination, and handling incoming...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure the effective and compliant screening of transactions against...

Job Description:We are seeking a highly skilled Mobile Screening Assistant to join our team at Recruit Express Pte Ltd. As a key member of our mobile fleet team, you will be responsible for providing excellent frontline support and ensuring the smooth operation of our screening projects.Key Responsibilities:Manage screening projects from start to...

Roles & ResponsibilitiesDuration: up to 6 weeks Responsibilities:Screen customer names and transactions against sanctions, PEP, and other risk-related lists. Review and investigate alerts from screening tools, clearing or escalating as appropriate. Maintain accurate records and prepare reports on screening activities for management. Work with compliance,...

Company OverviewWelcome to Screening Eagle Technologies AG, a dynamic and international team shaping the future of customer experiences. Our newly formed Customer Growth Team is dedicated to transforming how we connect with our customers.

Company OverviewWe are a technology-driven company, Screening Eagle Technologies AG, dedicated to delivering innovative solutions. Our finance team plays a crucial role in supporting our business growth.

Company OverviewWelcome to Screening Eagle Technologies AG, where we strive to revolutionize customer experiences. As a key member of our Customer Growth Team, you will play a pivotal role in shaping the future of our interactions with customers.

Company OverviewScreening Eagle Technologies AG is a dynamic company that thrives on creating exceptional customer experiences. Our team is dedicated to driving meaningful engagement with our customers, transforming the way we connect with them.

Job Summary:We are seeking a skilled Cash Management Professional to join our Central Treasury team. The ideal candidate will have a strong understanding of financial markets, cash management, and treasury operations.Key Responsibilities:Placement of short-term deposits and treasury investments in compliance with treasury policy and guidelinesInputting...

Roles & ResponsibilitiesWe are seeking a dedicated and driven Public Policy Associate to join our South and Central Asia Policy team. You have a passion for technology and its potential to create opportunities, connect communities throughout the region in a safe and responsible manner, and demonstrate a clear understanding of the political and regulatory...

Roles & ResponsibilitiesWe are seeking a dedicated and driven Public Policy Associate to join our South and Central Asia Policy team. You have a passion for technology and its potential to create opportunities, connect communities throughout the region in a safe and responsible manner, and demonstrate a clear understanding of the political and regulatory...

This IT support group seeks a highly skilled Senior Functional Screening Specialist to oversee the development, implementation, and management of functional screening programmes at Population Health Campus (PHC).About the Role:This role will involve designing, coordinating, and implementing functional screening programmes at L1 and L2, ensuring efficient...

This Is An IT Support Group is seeking an experienced professional to lead our functional screening programme at Population Health Campus (PHC). As a senior-level position, this role will require strong leadership and organisational skills to oversee the programme's development, implementation, and management.Responsibilities:To design, coordinate, and...

About UsAt Screening Eagle Technologies AG, we are passionate about delivering exceptional customer experiences. Our newly formed Customer Growth Team is looking for a talented individual to join our dynamic and international team.Job DescriptionWe are seeking a skilled Customer Experience Manager to oversee and optimize end-to-end customer journeys,...