Name Screening Officer

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...

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...

Roles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...

Roles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...

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...

6 months contractLocation: CentralResponsibilities: 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 Assist to review client due diligence Assist in preparation of AML/CFT related...

Roles & ResponsibilitiesDuration: 9 Months Location: Central (CBD)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 requiredRequirements: Possess Degree...

**9-month contract**                         Work Location: CBD                                                   Responsibilities:         To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for...

**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...

**9-month contract**                         Work Location: CBD                                                   Responsibilities:         To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for...

**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...

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...

Roles & ResponsibilitiesResponsibilities: 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...

**Screening Officers | FAST HIRE | NO EXP NEEDEDAs a 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 duties are to be performed with accordance to the airport...

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...

Aviation Screening Officer (AvSO) is responsible for conducting security screening checks and ensuring the safety of the airport while maintaining its high security standards. All duties are to be performed with accordance to the airport security guidelines. This position requires you to go through a specialised training.As a specialised professional, you...

To speak to a Recruitment Officer (MKI), please contact- 9189 6090Job Role Key InformationIndustry: Aviation SecurityMonthly salary: Up to $2,650 - $2,850Bonus: Up to $2,500Site: Changi Airport- Job attachment will be conducted prior to start workTo Join as CERTIS Aviation Screening Officer* Minimum 1 N-level or equivalent* Able to perform 12 hours shift*...

Our Client in the Security/Armed Forces/Protective Services Industry has openings for the position of Aviation Screening Officer .Responsibilities: Be part of the frontliners team to protect Singapore's borders. Aviation Screening Officers are specialized professionals, tasked to protect air travelers and keep our skies (borders) safe in challenging times....