AML Name Screening Analyst

AML Monitoring & Screening Control Analyst Join to apply for the AML Monitoring & Screening Control Analyst role at Adecco This range is provided by Adecco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Adecco is partnering with a leading

**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...

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...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

**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...

A leading recruitment firm in Singapore is looking for a KYC Analyst for a 6-month contract. Candidates should have a Bachelor's degree and 1-3 years of name screening experience in AML/KYC. The role involves daily name screenings, reviewing results, and assessing materiality of matches. Strong analytical skills and the ability to work under pressure are...

A leading recruitment firm in Singapore is seeking a candidate for Daily Name Screening of existing Corporate & Financial Institution Customers. You will review screening results, assess matches for materiality, and make decisions guided by internal policy. The ideal candidate has a Bachelor's degree and 1-3 years of experience in AML/KYC. Strong analytical...

Responsibilities Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Ensure the screening assessments are adequately and properly documented for regulatory / audit reviews. Liasie with relevant departments like compliance or operational...

**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....