Name Screening Officer Mnc Bank, Contract

**9-month contract** Work Location: CBD Responsibilities: To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned...

Roles & ResponsibilitiesDuration: 9 Months Location: Central (CBD)Responsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searchesPerform name screen and searches on existing customer baseCheck quality of submission for name screening and where requiredRequirements:Possess Degree and...

Responsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose falsepositive hits and escalate true hits To perform other adhoc tasks assigned by managementRequirements: Possess Diploma/Degree with minimum 1 years' experience in...

Duration: 6 Months ContractResponsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timely Provide assistance to AML team lead in any other mattersRequirements:Possess Diploma/Degree with...

Responsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches.Perform name screen and searches on existing customer base.Check quality of submission for name screening and where required.Requirements:Possess Degree and min 2-year experience in KYC Onboarding and/or name screening...

Responsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches. Perform name screen and searches on existing customer base. Check quality of submission for name screening and where required. Requirements: Possess Degree and min 2-year experience in KYC Onboarding and/or name screening...

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 regulatory/audit...

Location: CentralMonday to Friday (8.30 – 6 pm)Responsibilities:Greet and welcome guests as soon as they arrive at the officeAnswer, screen and forward incoming phone calls in a professional mannerUpdate calendars and schedule meetingsPreparing and maintaining the cleanliness of meeting/conference rooms.Assist in administrative duties when...

Location: Central Monday to Friday (8.30 – 6 pm) Responsibilities: Greet and welcome guests as soon as they arrive at the office Answer, screen and forward incoming phone calls in a professional manner Update calendars and schedule meetings Preparing and maintaining the cleanliness of meeting/conference rooms. Assist in administrative duties when...

Location: Central - CBD Monday to Friday (8.30 – 6 pm)Responsibilities:Greet and welcome guests as soon as they arrive at the officeAnswer, screen and forward incoming phone calls in a professional mannerUpdate calendars and schedule meetingsPreparing and maintaining the cleanliness of meeting/conference rooms.Assist in administrative duties when...

Location: Central - CBD  Monday to Friday (8.30 – 6 pm) Responsibilities: Greet and welcome guests as soon as they arrive at the office Answer, screen and forward incoming phone calls in a professional manner Update calendars and schedule meetings Preparing and maintaining the cleanliness of meeting/conference rooms. Assist in administrative duties when...

About the clientWith a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs, and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your...

Bank Officer (Centralized Onboarding)**Perm***Responsibilities Review of KYC information and documentation for onboarding of new clients and periodic review Ensure due diligence for new account opening and existing client accounts comply with internal policies Liaise with Relationship Manager on deficiencies of required information/documentation for...

Wealth Management Compliance AnalystWe are looking for a detail-oriented and proactive individual to join our team as a Wealth Management Compliance Analyst. As a part of our Front Office, you will play a crucial role in ensuring compliance with internal and regulatory requirements. Here's what you'll be doing:Supporting the Front Office in conducting...

**Responsibilities: •Gain insights to the Bank's Legal & Compliance regulatory framework and procedural guidelines.Exposure to the Bank's systems and operational capabilitiesKey Performance Indicators:Renders support to the PB and TPC teams in opening of client's account, working closely with the Client Service Managers (CSM) as well as Relationship...

Location: CentralMonday to Friday (8.30 – 6 pm)Responsibilities:Greet and welcome guests as soon as they arrive at the officeAnswer, screen and forward incoming phone calls in a professional mannerUpdate calendars and schedule meetingsPreparing and maintaining the cleanliness of meeting/conference rooms.Assist in administrative duties when...

Working hours: 8.30 am  - 6pm Monday - Friday only Responsibilities:Greet and welcome guests as soon as they arrive at the officeAnswer, screen and forward incoming phone calls in a professional mannerUpdate calendars and schedule meetingsPreparing and maintaining the cleanliness of meeting/conference rooms.Assist in administrative duties when...

Working hours: 8.30 am  - 6pm  Monday - Friday only Responsibilities: Greet and welcome guests as soon as they arrive at the office Answer, screen and forward incoming phone calls in a professional manner Update calendars and schedule meetings Preparing and maintaining the cleanliness of meeting/conference rooms. Assist in administrative duties when...

Looking for Banking Processing SpecialistA leading MNC BankThe TalentStrong communication skills (spoken & written) as the role requires active interaction with business (front office teams) as well as middle office and stakeholders / business partners.Good organisation skills and ability to multi-task and work under pressureKeen to commit for 12-months...

Looking for Banking Processing SpecialistA leading MNC BankThe TalentStrong communication skills (spoken & written) as the role requires active interaction with business (front office teams) as well as middle office and stakeholders / business partners.Good organisation skills and ability to multi-task and work under pressureKeen to commit for 12-months...