Name Screening Officer

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,...

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 Review Liaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank’s Standards Conduct Name...

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 & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Roles & ResponsibilitiesAirport Security OfficerShift pattern will be 4 working days with 2 days off / 5 days work with 1 day off 12 hours permanent shift Location: Changi Airport Salary Packagei. Gross salary: up to $2,850ii. Bonus of $2,500Job DescriptionScreening of passengers at designated zones Manual bag checks Usage of security screening...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & ResponsibilitiesPassenger and Baggage Screening Officers | Bonus of $2,500 | FAST HIRE | NO EXP NEEDEDAs a Passenger and Baggage Screening Officer, you are responsible for conducting security screening checks for air travellers and their belongings, while exhibiting the highest degree of vigilance and providing excellent customer service in a...

Roles & ResponsibilitiesPre-board Screening Officers | Bonus of $2,500 | FAST HIRE | NO EXP NEEDEDAs a Pre-board Screening Officer, you are responsible for conducting security screening checks for air travellers and their belongings, while exhibiting the highest degree of vigilance and providing excellent customer service in a challenging environment. All...

Roles & ResponsibilitiesPassenger and Baggage Screening Officers | Bonus of $2,500 | FAST HIRE | NO EXP NEEDEDAs a Passenger and Baggage Screening Officer, you are responsible for conducting security screening checks for air travellers and their belongings, while exhibiting the highest degree of vigilance and providing excellent customer service in a...

Roles & ResponsibilitiesPre-board Screening Officers | Bonus of $2,500 | FAST HIRE | NO EXP NEEDEDAs a Pre-board Screening Officer, you are responsible for conducting security screening checks for air travellers and their belongings, while exhibiting the highest degree of vigilance and providing excellent customer service in a challenging environment. All...

Roles & ResponsibilitiesAirport Security Officer Shift pattern will be 4 working days with 2 days off / 5 days work with 1 day off 12 hours permanent shift Location: Changi Airport Salary Packagei. Gross salary: up to $2,850ii. Bonus of $2,500Job Description Screening of passengers at designated zones Manual bag checks Usage of security screening...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

Roles & ResponsibilitiesInterested parties please feel free to send your details to 8498 6788 or click Apply.Work in the World's Best Airport - Changi Airport. Perform security checks and baggage screening in restricted areas and departure gates. For more information, schedule an appointment with JAYE.Details:· Salary up to $3,020· Joining Bonus of...

Roles & ResponsibilitiesJOB PURPOSE:To ensure the seamless operation of daily activities within the Account Services unit, including account opening, onboarding procedures, static data maintenance, and the implementation of anti-money laundering (AML) measures such as daily name screening, and tracking periodic Know Your Customer (KYC)...

Roles & ResponsibilitiesInterested parties please feel free to send your details to 8498 6788 or click Apply.Work in the World's Best Airport - Changi Airport. Perform security checks and baggage screening in restricted areas and departure gates. For more information, schedule an appointment with JAYE.Details:· Salary up to $3,020· Joining Bonus of...

Roles & ResponsibilitiesAviation Security OfficerShift pattern will be 4 working days with 2 days off / 5 days work with 1 day off 12 hours permanent shift Location: Changi Salary Packagei. Gross salary: up to S$ 2,870 to 3,070ii. Bonus of S$ 2,500Job DescriptionScreening of passengers at designated zones Manual bag checks Usage of security screening...

Roles & ResponsibilitiesJoin Our Client’s Team as an Aviation Security Officer!Looking for a stable and rewarding career in aviation security? We are hiring Aviation Security Officers to ensure the safety and security of passengers and airport operations.Job Responsibilities Passenger Screening: Conduct security screening of passengers at designated...

Roles & ResponsibilitiesPosition: Auxiliary Police Officers Able to work 12 hours shift Location: islandwide Salary Packagei. $4,260 to $5,070 (armed)Bonus of $45,000 paid in trancheii. $2,920 to $3,520 (unarmed)iii. Bonus of $35,000 paid in trancheJob Description Provide Protection/Escorting VIP or Business partners Security Enforcement & Screening...

Roles & ResponsibilitiesProvide administrative support to the business including but not limited to:KYC Onboarding Operations Liaise with Front Office on client account opening/periodic Know-Your-Client (KYC); Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are...

Roles & ResponsibilitiesKey Responsibilities:Account Services (Operations)• Perform Anti-Money Laundering (AML) checks i.e. name screening.• Provide support to business and ensure that the Bank operates in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering and terrorist financing.•...