Name Screening Officer, Private Bank

About the CompanyOur client is a leading global Private Bank with a strong presence across APAC, Europe, and America.About the JobWe are seeking a skilled Name Screening Officer to join our team. The successful candidate will be responsible for assessing and processing name screening alerts, assisting in KYC checks and reporting, and liaising with internal...

Roles & Responsibilities9-month contract | Private BankWork Location: CBD (Near Downtown MRT)Salary: Up to $4000Responsibilities: Conduct name screenings and ensure compliance with AML/CFT/CDD standards Review and assess screening results from various sources (e.g., Google, World Check, Factiva) Escalate potential or true hits that impact client risk...

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...

About the RoleWe are seeking a highly skilled Name Screening Specialist to join our team at Page Personnel Recruitment Pte. Ltd. as a Name Screening Analyst.Key ResponsibilitiesRetrieve relevant key parties from client profiles for name screenings to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards.Review name screenings...

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...

Roles & ResponsibilitiesWe are seeking a detail-oriented Administrative Assistant specializing in Name Screening to join our compliance team. The successful candidate will be responsible for supporting the compliance function by conducting thorough name screening checks, maintaining records, and ensuring that all processes are compliant with regulatory...

Roles & Responsibilities We are seeking a detail-oriented Administrative Assistant specializing in Name Screening to join our compliance team. The successful candidate will be responsible for supporting the compliance function by conducting thorough name screening checks, maintaining records, and ensuring that all processes are compliant with regulatory...

Roles & ResponsibilitiesMyCareersFuture is seeking a detail-oriented Administrative Assistant specializing in Name Screening to join our compliance team.The successful candidate will be responsible for supporting the compliance function by conducting thorough name screening checks, maintaining records, and ensuring that all processes are compliant with...

Compliance Name Screening OfficerWe are seeking a detail-oriented Administrative Assistant to support our compliance function by conducting thorough name screening checks, maintaining records, and ensuring that all processes are compliant with regulatory requirements.Key Responsibilities:Name Screening: Perform name screening checks on new and existing...

Compliance Name Screening RoleWe are seeking a detail-oriented Administrative Assistant to support our compliance function by conducting thorough name screening checks, maintaining records, and ensuring all processes are compliant with regulatory requirements.Key Responsibilities:Conduct Name Screening: Perform name screening checks on new and existing...

Job SummaryWe are seeking a highly skilled and experienced Private Banking Specialist to join our team at AGRICULTURAL BANK OF CHINA LIMITED. As a key member of our Private Banking department, you will be responsible for developing and implementing product and process flows, as well as designing and maintaining internal risk management and control...

Job SummaryWe are seeking a highly skilled Private Banking professional to join our team at AGRICULTURAL BANK OF CHINA LIMITED. The successful candidate will be responsible for developing product and process flows, designing internal risk management frameworks, and communicating with private banking units and external parties.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Private Banker. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our Private Banking services.Key ResponsibilitiesAct as first line of control and provide quality assurance in the Know Your Customer (KYC)...

Roles & ResponsibilitiesJob Responsibilities Develop the product and process flow and author relevant procedure manuals; Design the internal risk management and control framework; Communicate with the private banking units within the banking group, peer banks and external professional parties; Other relevant tasks assigned by the Department Head and...

Roles & ResponsibilitiesAbout our client:Our client is a reputable MNC in the banking domain.Location: EastResponsibilities: To perform transaction sanction screening functions To prepare documents for Audit Reviews Together with the team, to work and target SLA is met at all times. To ensure quick action/resolution in managing both internal and...

Duration: 6 Months  Location: CBD - Raffles Place  Responsibilities: Review name screening hits and perform assessment on screening results Escalate identified potential or true hits which may affect risk profile of the clients Address sanction true matches during Banks Name screening processes Provide timely escalations to Team lead and...

Roles & ResponsibilitiesJob Summary Assist Head of PB in providing general client servicing support to front office including new account opening/ account review, transactions documentation checking/filling, sales order checking, etc. Develop AML control strategies to optimize account opening and underwriting opportunities to support business growth, while...

Duration: 6Months Location: CBD - RafflesPlace Responsibilities: Review name screening hits and performassessment on screening results Escalateidentified potential or true hits which may affect risk profile ofthe clients Address sanction true matchesduring Bank’s Name screening processes Providetimely escalations to Team lead and stakeholdersProvide...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd. As a Compliance Specialist, you will play a critical role in ensuring our private banking operations comply with relevant laws and regulations.Key Responsibilities:Conduct thorough name screenings and ensure compliance...