Name Screening Analyst Foreign Bank, Contract

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...

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 & 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...

**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...

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...

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...

AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...

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...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

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...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job Descriptions: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct

Foreign Bank | 6 Months ContractResponsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert. Liaise with the Business Units on any RFIs relating to the reviewed alerts...

Analyst, Client Services Officer, Corporate Banking (Financial Institutions), Institutional Banking GroupBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance,...

Ø With reference to client profiling work done and information provided by Private Bankers, review, advise and perfect the clients onboarding/ ongoing periodic review work to ensure compliance with local regulatory rules and internal policies.Ø Knowledge about Chinese law and experience in relevant China onshore regulation. Understand the background and...

GENERAL DESCRIPTIONThe Central Screening Unit (CSU) is a dedicated team in the Account Management Department within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

ResponsibilitiesMonitoring and assessing compliance program effectiveness at country or line of business levelConduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax frameworkPerform related enquiries and preparation of documents/letters for submission to relevant authoritiesCheck for customer transaction for operations...