6 Months Contract Name Screening

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...

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...

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...

**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...

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 & ResponsibilitiesResponsibilitiesConduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to clear name screening and sanction alerts To assist with clients' documentation checks, regulatory AML and KYC due diligence Other ad hoc dutiesRequirements Min. GCE 'A'...

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...

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...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

AdminExecutive ( 6 months contract, $2400 per month)Location:BraddellWorkingHours: 8.30am to 6.00pm (Mon – Thurs) 8.30am to 5.30pm (Fri)JobDescriptionEnrol students to courses in student portal and student managementsystem (SMS)Customer support to students queries and issues.Maintain academic matters.Other manual administrative...

We are looking for an Account & HR Administrator to support in administrative and operations. You should be comfortable with multitasking various administrative matters and large quantities of data in a timely manner.Description and Responsibilities: This is a contract position: 6 Months Contract From Jun to Dec 202 Manage daytoday HR administrative tasks in...

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...

The CompanyOur client, in the technology industry, is currently seeking a 6-month contract Accountant to join their dynamic team.The RoleManage a range of daily accounting and finance tasksOversee month-end close processHandle GST reportingManage fixed assets and inventoryCoordinate auditsLead consolidation effortsEnhance processesPrepare financial...

The successful incumbent shall report to the CFO and shall be responsible for handling accounts payable duties such as preparing daily, weekly, and monthly payments, updating cashbook, providing cash balance reports, and supporting the team on ad-hoc finance matters.This is a 6 months' contract with possibility to convert to permanent thereafter.

Job Posting: Warehouse Assistants (6-Month Contract)Location: EastTransport Options: Accessible via buses 9, 89, 19Job DetailsPosition: Warehouse Assistant (6-month contract, extendable by 1-3 months)Start Date: ASAPWorking Hours:Monday to Friday8:30 AM to 5:30 PMEligible for OvertimeSalary Range: SGD 2,500 to 3,500 per monthWork...

Job Posting: Warehouse Assistants (6-Month Contract) Location: East Transport Options: Accessible via buses 9, 89, 19 Job Details Position: Warehouse Assistant (6-month contract, extendable by 1-3 months) Start Date: ASAP Working Hours: Monday to Friday 8:30 AM to 5:30 PM Eligible for Overtime Salary Range: SGD 2,500 to 3,500 per month Work...

Apply for Lalamove Driver Operations Coordinator 6 Months Contract, Career Progress Consultants in Singapore for 1 - 3 Year of Experience on