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 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...

**12 months Contract - Name Screening Officer** **Responsibilities** - 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...

**Private Bank - Downtown** **Contract (Renewable)** **Name Screening - Up to $3600** **_ Responsibilities:_** - Assist the Compliance team in client onboarding process through the conduct of due diligence searches - Perform occasional regular account reviews - Perform occasional client onboarding - Provide administrative and ad-hoc support to the team -...

**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...

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...

**Duration: 1 - Year Contract** **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...

6 months contract Location: Central ***Responsibilities**: - 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...

**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 name screening and request for further information from front office when required - To perform names searches on compliance databases - To perform other ad-hoc assigned...

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

StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs). **Role and Responsibilities**- Conduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients,...