Lead Business Analyst/Project Manager, Name Screening Alert Disposition

Job Overview We are looking for a meticulous and detail-oriented Compliance Officer to support our name-screening and due-diligence functions. This is a desk-bound, non-customer-facing role focused on reviewing alerts, assessing risks, and ensuring compliance with regulatory standards. Key Responsibilities Review and clear name-screening alerts in accordance...

**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 management **Requirements**: - Possess Diploma/Degree with minimum...

**Duration: 6 Months Contract** **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 - Provide assistance to AML team lead in any other...

**Responsibilities** - Conduct name screening as part of KYC Onboarding - Ensure accurate and prompt processing disposition of hits. - Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective stakeholders. - Ensure compliance to policies and procedures when performing day to...

A leading compliance solutions firm in Singapore is seeking a Compliance Analyst with experience in KYC and name screening within Private Banking. The successful candidate will conduct name screenings, perform independent analyses, and ensure completeness of customer due diligence information. A Bachelor's degree and relevant experience of 1-2 years are...

**Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

**Key Responsibilities**: - **Conduct Name Screening**:Perform name screening checks on new and existing clients, vendors, and other stakeholders using internal and external databases. Ensure that all flagged results are appropriately escalated for further review. - **Record Keeping**:Maintain accurate and up-to-date records of all screening activities....

A leading banking institution in Singapore is looking for an individual to perform manual name screening against compliance guidelines. Responsibilities include identifying PEPs, investigating alerts, and engaging with various teams for clarification. The ideal candidate possesses a recognised degree, strong analytical skills, and effective communication...

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...

**Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred...