Compliance - Name Screening Officer (Private Bank, 3/6 months Contract)

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

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 stakeholders Ensure completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Ensure adherence to...

Compliance Name Screening Officer (3months Contract, Private

**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 stakeholders - Ensure completeness of CDD information and documentation - Liaise closely with ARMs for any further information or documentation - Ensure...

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...

Overview Duration: 3 Months Location: Central Responsibilities Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media). Review and handle screening alerts in accordance with the

Client Due Diligence Specialist, Name Screening (Manager) 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...

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...

**Responsibilities**: - 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 compliance databases such as Worldcheck, Factiva, Google, etc. - Provide administrative and ad-hoc support to the...