Name Screening Analyst

12 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches...

9 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches on...

Duration: 6 Months Contract Responsibilities:Perform name screening and searches on new and existing customer baseEnsure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timelyProvide assistance to AML team lead in any other mattersRequirements:Possess Diploma/Degree with 1...

6 Months Contract Name ScreeningResponsibilities:.Perform name screening using the screening system, World-Check One.Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timelymanner.Communicate with the Business Units on any RFIs necessary for the disposition of the hits.Any other matters as assigned by the...

Responsibilities: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 stakeholdersEnsure completeness of Client Due Diligence information and documentationLiaise closely with the front office for any further information or...

9 months Contract- Name Screening OfficerResponsibilities. Foster a positive compliance culture within the Bank through advice, communication and training.. Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.. Execute ongoing name screening controls by performing names searches...

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 & Responsibilities9 months Contract- Name Screening OfficerResponsibilities· Foster a positive compliance culture within the Bank through advice, communication and training.· Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.· Execute ongoing name screening controls by...

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 Client Due Diligence information and documentation Liaise closely with the front office for any further...

Duration: 1 - Year ContractResponsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searchesPerform name screen and searches on existing customer base Check quality of submission for name screening and where requiredRequirements:Possess Degree and min 2 year experience in Kyc Onboarding...

..6-month contract..Responsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hitsTo review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1...

Roles & Responsibilities**6-month contract**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 false-positive hits and escalate true hits To perform other ad-hoc tasks assigned by managementRequirements: Possess...

1-year contractWorking hours: 9am to 6pmLocation: MBCResponsibilities:To perform name screening and searches on prospective clients and existing customer baseTo check quality of submission for name screening and request for further information from front office when requiredTo ensure adherence to relevant regulatory requirements, compliance policies and...

..9months contract..Location: CBDResponsibilities: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 tasks by...

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:To perform name screeningTo 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 false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1 years' experience in...

.9-month contract.Work Location: CBDResponsibilities: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 tasks by...

Responsibilities: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 stakeholdersEnsure completeness of CDD information and documentationLiaise closely with ARMs for any further information or documentationEnsure adherence to compliance...

ResponsibilitiesConduct name screening using search engines and databasePerform analysis disposition of hits, and escalation of true hitsLiaise with stakeholders for additional documents when requiredAdhere to policies and procedure and perform adhoc tasks i.e. data entry/ maintenance and scanning/ reviewing client documentationRequirementsDegree holder,...

Roles & ResponsibilitiesResponsibilities: 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 false-positive hits and escalate true hits To perform other ad-hoc tasks assigned by managementRequirements: Possess Diploma/Degree with...