Lead Business Analyst/Project Manager, Name Screening Alert Disposition

At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world. Come join us. Our Digital Business Analysis team collects and analyzes requirements and solves...

**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...

**6 Months Contract Name Screening** **Responsibilities**: - Perform name screening using the screening system, World-Check One - Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner - Communicate with the Business Units on any RFIs necessary for the disposition of the hits - Any other matters...

**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...

**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...

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

**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...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

IT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently to support the Team Lead in managing the platform lifecycle, covering all APAC branches. **Responsibilities**: - Own and drive business requirements together with business department reresentatives. - Translate business requirements into...