Hyred | Central Screening Unit
2 weeks ago
RANK APPLICABLE TO THE POSITION -
Contract (6 months)
No. of roles -
5
Hybrid role(s)
About the client
With a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your loved ones will be taken care of in the future, their experts will help find the solution that is right for you.
They are one of the largest key wealth management providers in the region. Their Asia footprint covers major cities in the region, including booking centres in Hong Kong and Singapore, offices in Shanghai, Mumbai, and other key cities in India, as well as joint ventures with a leading commercial bank in Thailand and Japan.
They understand the needs of high and ultra-high net worth individuals in the region and are well positioned to serve them and their families for the long term.
General Description
The Central Screening Unit (CSU) is a dedicated team in the Account Management Department within Private Banking. This unit is responsible for conducting name screening, reviewing results, and providing appropriate comments.
Each member of the team works proactively with the business and other internal functions. He/she is responsible for the accurate and timely processing of account openings, as well as the efficient handling of enquiries, escalating to senior colleagues where necessary.
Key features of the position
People Management
N/A
Client Management (internal)
Perform name screening and searches on prospective clients and existing customer base
Check quality of submission for name screening and, where required, request further information from Front Office
Review and disposition of hits adequately documented. Promptly escalate all true and potential hits within the required timeline.
Ensure quality service is provided to internal clients, i.e., Relationship Managers / Assistant RMs
Strong commitment to quality service and a desire to drive continuous process improvement initiatives
Support new initiatives and ad hoc tasks as assigned by HOD
Support the team in user acceptance testing
Regulatory Responsibilities &/OR Risk Management
Ensure adherence to relevant regulatory laws, compliance policies, and procedures when performing quality review
Work with Compliance and other stakeholders
SKILLS REQUIREMENTS OF THE POSITION
Personal and Social
Able to multitask and work under tight deadlines
Sound judgment and initiative
Able to work with minimal supervision and a team player
Good organization ability and time management skills
Meticulous with an eye for detail
Proactive, hands-on, and solutions-oriented
Excellent interpersonal and communication skills
Good analytical and problem-solving ability
Professional and Technical
Degree/Diploma holder with at least 1 year of relevant experience in name screening will be an advantage.
Good MS Office software knowledge and aptitude for technology
Good command of both written and verbal English and Chinese
REPORTING LINE -
Functionally to Head of Central Screening Unit
#J-18808-Ljbffr
-
Central screening unit
1 month ago
Singapore Hyred Full timeRANK APPLICABLE TO THE POSITION - Contract (6 months) No. of roles - 5 Hybrid role(s) About the client With a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs and take the long view when it comes to your assets....
-
IT Risk Governance Specialist
4 weeks ago
Singapore HYRED PTE. LTD. Full timeAbout the JobHYRED PTE. LTD., a leading wealth management provider in Asia, is seeking an experienced IT Risk Officer to join its team. The successful candidate will be responsible for maintaining the central risk register for Asia and supporting risk owners to develop risk mitigation strategies.Job DescriptionThe IT Risk Officer will work closely with IT...
-
Senior IT Risk Management Specialist
4 weeks ago
Singapore HYRED PTE. LTD. Full timeJob Description:About HYRED PTE. LTD.We are a leading provider of key wealth management services in the region, with major cities in Asia and offices in Shanghai, Mumbai, and other key cities in India.Job Title: Senior IT Risk Management SpecialistSalary: SGD 120,000 - 180,000 per annumKey Responsibilities:- Maintain the central risk register for Asia-...
-
Locum Staff Nurse
2 months ago
Singapore WECRUIT PTE. LTD. Full timeRoles & ResponsibilitiesLocation: CentralWorking hours: (to be discussed if you're shortlisted, clinic's opening hours is 5.5 days)Responsibilities: Perform venipunctures and various assessments. Explain procedures to patients to ensure comfort and understanding. Observe patients during and after the procedure for any adverse reactions. Maintain accurate...
-
World Central Kitchen | Response Director, Asia
2 weeks ago
Singapore World Central Kitchen Full timeWorld Central Kitchen is seeking a tenacious and adaptable Response Director who excels at quick, strategic decision-making, thrives at triaging competing priorities, and is a master at building relationships, leading and motivating large teams, and teaching a diverse team of people. The Response Director embraces chaos and ambiguity while implementing WCK...
-
Name Screening Officer
4 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesDuration: 6 Months Contract Location: East/Central, 2 positionsResponsibilities: 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...
-
Name Screening Officer
4 days ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesDuration: 6 Months Contract Location: East/Central, 2 positionsResponsibilities: 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...
-
Medical Director for Corporate Health Screening
4 weeks ago
Singapore RECRUIT HAUS PTE. LTD. Full timeOverviewWe are seeking an experienced Medical Director to lead our corporate health screening team in Central, Singapore.Job DescriptionThis role involves conducting comprehensive health screenings tailored to corporate clients, ensuring thorough and accurate assessments. You will also be responsible for delivering exceptional, personalized care with a focus...
-
Project Specialist
3 weeks ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeRoles & ResponsibilitiesAs a member of Team Central Provident Fund (CPF), you will play a crucial role in helping over 4 million members save for their retirement, healthcare, and housing needs as well as helping them cope with life’s uncertainties. With a fulfilling career, career growth, and development opportunities, you will be part of a big family of...
-
Project Specialist
1 month ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeRoles & ResponsibilitiesAs a member of Team Central Provident Fund (CPF), you will play a crucial role in helping over 4 million members save for their retirement, healthcare, and housing needs as well as helping them cope with life’s uncertainties. With a fulfilling career, career growth, and development opportunities, you will be part of a big family of...
-
Singapore UNITED OVERSEAS BANK LIMITED Full timeAbout the RoleUnited Overseas Bank Limited seeks a highly skilled Sanctions Screening Specialist to join our team. In this critical role, you will be responsible for providing expert advice and support on sanctions screening, AML/CFT compliance, and risk management.
-
Singapore The GMP Group Full timeLocation: East/Central Duration: 6 Months Contract Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timely Requirements: Diploma/Degree with 1...
-
Name Screening Officer | Contract, Private Bank
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesDuration: 6 Months Contract Location: Central & East Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timelyRequirements: ...
-
Name Screening Officer | Contract, Private Bank
4 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesDuration: 6 Months Contract Location: Central & East Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening and liaise with front office Review disposition of hits are adequately documented and escalate all true and potential hits timelyRequirements: ...
-
Nurse manager
3 weeks ago
Singapore ALLIED SEARCH PTE. LTD. Full time• 5.5 days, Office Hours in Central location• Competitive Remuneration Package• Good Career Exposure in reputable organisation As a Nurse Manager (Health screening Centre), you will be responsible for the following duties: Focus on the management and administration of the Health Screening Clinic, which includes scheduling for staffs' rosters,...
-
Executive Health Screening Senior Doctor
3 weeks ago
Singapore RECRUIT HAUS PTE. LTD. Full timeRoles & ResponsibilitiesLocation: Central, SingaporeJoin a premier private healthcare organization dedicated to providing high-quality health screening services for corporate professionals. We are seeking an experienced and professional doctor to deliver personalized care in a structured and supportive environment.Key Responsibilities Comprehensive Health...
-
Executive Health Screening Senior Doctor
1 month ago
Singapore RECRUIT HAUS PTE. LTD. Full timeRoles & ResponsibilitiesLocation: Central, SingaporeJoin a premier private healthcare organization dedicated to providing high-quality health screening services for corporate professionals. We are seeking an experienced and professional doctor to deliver personalized care in a structured and supportive environment.Key Responsibilities Comprehensive Health...
-
Group Accountant
3 weeks ago
Singapore Hyred Full timeOur client is a global mobility service provider committed to providing safe and reliable transportation solutions. Headquartered in Singapore, they focus on innovation and collaboration to enable smart, climate-friendly transport systems in Singapore and 11 other countries around the world such as Australia, the United Kingdom, Ireland, New Zealand, and...
-
Group Accountant
3 weeks ago
Singapore Hyred Full timeOur client is a global mobility service provider committed to providing safe and reliable transportation solutions. Headquartered in Singapore, they focus on innovation and collaboration to enable smart, climate-friendly transport systems in Singapore and 11 other countries around the world such as Australia, the United Kingdom, Ireland, New Zealand and...
-
Operations consultant
2 months ago
Singapore Bank Of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...