Name Screening Officer | Contract, Private Bank

Roles & Responsibilitiesabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and responsibilitiesskills and experience required...

Roles & ResponsibilitiesResponsibilities: Conduct name screening and carry out review and disposition on positive matches of alerts Identify accounts with AML concerns and escalate any suspicious activities from CDD reviews Ensure timely completion of review cases assigned Assists in monthly reporting to various local governance committeesRequirements: ...

GMP Technologies (S) Pte Ltd seeks an experienced Name Screening Specialist to join our team.Company OverviewWe are a leading provider of innovative technology solutions in the financial industry. Our mission is to deliver cutting-edge products and services that meet the evolving needs of our clients.Job DescriptionThe successful candidate will be...

Job OverviewGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions in the Private Banking space. We are seeking a highly skilled Name Screening Professional to join our team.About the RoleThe successful candidate will be responsible for conducting thorough name screenings and carrying out reviews and dispositions on positive matches of...

Roles & ResponsibilitiesShort term contract, till 31 Dec 2024 (Start ASAP) Changi Business Park Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits...

Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of technology solutions in the private banking industry.Job DescriptionWe are seeking an experienced Name Screening Professional to join our team. As an AML Surveillance Specialist, you will be responsible for conducting name screening and carrying out reviews and dispositions on positive...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Opportunity at GMP Technologies (S) Pte LtdWe are seeking a highly skilled and detail-oriented Name Screening Professional to join our team in Changi Business Park. The ideal candidate will have a strong background in name screening and excellent communication skills.About the Job:This is a short-term contract position that requires the candidate to work...

Duration: 12 Months Contract Responsibilities: Perform AML reviews on high risk clientonboarding, periodic and trigger reviewsReview the Transaction Monitoring (TM), Payment Filteringand Ongoing Name Screening controls focusing on the performance andreview of ongoing name screening alerts Reviewalerts escalated by first line functionsSupport external...

Business Control AVP (Private Banking – 1 Year contract) My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and...

Duration: 12 Months Contract  Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line functions Support...

Roles & ResponsibilitiesDuration: 12 Months Contract Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line...

Job DescriptionWe are seeking an experienced AML Control Specialist to join our team at CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH. In this role, you will be responsible for developing and implementing effective AML control strategies to optimize account opening and underwriting opportunities while ensuring an appropriate balance between risk...

Business Control AVP (Private Banking – 1 Year contract)My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and...

About GMP TechnologiesGMP Technologies (S) Pte Ltd is a reputable company that offers exciting career opportunities.Job Summary:We are seeking a highly skilled Global Name Screening Specialist to join our team. The successful candidate will be responsible for performing name screening and searches on new and existing customer base, ensuring the quality of...

Roles & Responsibilitiesabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Perform investigations and analysis Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and...

My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and underwriting opportunities to support business growth while...

12 Months contract | Private Bank | Changi Responsibilities: Maintain strong relationship with Front Office and provide support with queries and troubleshooting Ensure accurate and timely execution of account opening, closure client and static modification service requests Conduct name screening upon request from Compliance team Ability to understand the...

Roles & Responsibilities12 Months contract | Private Bank | ChangiResponsibilities: Maintain strong relationship with Front Office and provide support with queries and troubleshooting Ensure accurate and timely execution of account opening, closure client and static modification service requests Conduct name screening upon request from Compliance team ...