Current jobs related to Name Screening Officer - Singapore - GMP Group

  • Name Screening Officer

    5 hours ago

    Singapore GMP BANKING Full time

    3 months contract **Location**: Central - CBD **Responsibilities**: Provide support to team with name screening requirements Perform name screen and searches on existing customer base Review and disposition of hits adequately documented and escalate all true and potential hits timely. Check quality of submission for name screening and where required,...

  • Name Screening Officer

    5 hours ago

    Singapore GMP Group Full time

    3 months contract (Urgent) Location: Central - CBD **Responsibilities**: - Provide support to team with name screening requirements - Perform name screen and searches on existing customer base - Review and disposition of hits adequately documented and escalate all true and potential hits timely. - Check quality of submission for name screening and where...

  • Name Screening Officer

    5 days ago

    Singapore GMP Group Full time

    **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...

  • Name Screen

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - 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 names searches on compliance databases such as Worldcheck, Factiva, Google, etc. - Provide administrative and ad-hoc support to the...

  • Compliance - Name Screening Officer

    5 days ago

    Singapore EXECCAPITAL PTE. LTD. Full time

    Our Client is one of the top 20 international Private Bank, well established in Asia Compliance - Name Screening Officer: 3 months contract **Job Description**: - Support the team in ensuring compliance with name screening requirements. - Perform name screening and searches on existing customer base - Check quality of submission for name screening and...

  • Name Screen

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**:- 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 names searches on compliance databases such as Worldcheck, Factiva, Google, etc.- Provide administrative and ad-hoc support to the...

  • Name Screening Officer

    4 days ago

    Singapore ENDURING VISION CAPITAL PTE. LTD. Full time

    **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....

  • Name Screening Professional

    7 days ago

    Singapore beBee Careers Full time

    Tangspac Singapore is looking for a highly skilled professional to join their Onboarding Screening Team.">To conduct thorough name screening and reviews, providing insightful results for each client.Participate in the KYC (Know Your Customer) screening process.We are seeking an individual with:Name screening and searching experience on prospective clients...

  • Name Screening Specialist

    1 week ago

    Singapore GXS BANK PTE. LTD. Full time

    **Working Hours**: Rotating Shift (am and pm)5 days work week, it will cross Sat and SunAm shift: 8.00am to 5.00pmPm shift: 3.00pm to 12mnGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting...

  • Name Screening Specialist

    1 week ago

    Singapore GXS BANK PTE. LTD. Full time

    **Working Hours**: Rotating Shift (am and pm)5 days work week, it will cross Sat and SunAm shift: 8.00am to 5.00pmPm shift: 3.00pm to 12mnGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting...

Name Screening Officer

2 weeks ago

Singapore GMP Group Full time

**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 tasks by management

**Requirements**:

- Possess Degree with minimum 2years experience in compliance / client on-boarding function in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans

**Please state your **availability**, **current** and **expected salary** in the resume.**

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109