Name Screening Officer

Roles & ResponsibilitiesResponsibilities:Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders Ensure completeness of CDD information and documentation Liaise closely with Front Office for any further information or...

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...

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 & 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 & 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 & 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 & 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 & 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,...

Job Description:We are seeking a highly skilled Mobile Screening Assistant to join our team at Recruit Express Pte Ltd. As a key member of our mobile fleet team, you will be responsible for providing excellent frontline support and ensuring the smooth operation of our screening projects.Key Responsibilities:Manage screening projects from start to...

As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure the effective and compliant screening of transactions against...

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...

About the Job:As a Medical Screening Project Coordinator at Recruit Express Pte Ltd., you will play a critical role in coordinating our medical screening projects. You will be responsible for managing screening projects from start to finish, ensuring timely follow-up of administrative matters, and performing general office administrative duties.Your Key...

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 & 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 & 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...