Name Screening Team

Name Screen (Private Banking) - 12 months contract **Responsibilities**: - Conduct name screening and carry out review and disposition on positive matches of alerts - Identify accounts with AML concerns and escalate any suspicious activities from CDD reviews - Ensure timely completion of review cases assigned - Assists in monthly reporting to various local...

**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....

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,...

**Working hours: 9am to 6pm** **Location: MBC ( **Near Labrador MRT )** **Responsibilities**: - To perform name screening and searches on prospective clients and existing customer base - To check quality of submission for name screening and request for further information from front office when required - To ensure adherence to relevant regulatory...

TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai,...

Roles & ResponsibilitiesPosition: Name Screening Officer (1 yr contract + 1 mth completion bonus)GENERAL DESCRIPTIONThis person sits in the Central Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking. This unit is responsible to conduct name screening, review the results and provide...

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...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $5,500 - $5,700 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 100556 **Job Views** 1 **Job Description**: Roles & Responsibilities **Name Screening Analyst (6 - 12 Months contract)** Morgan Mckinley is working in partnership with a leading...

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...

**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...

**9** months Contract - Name Screening Officer** **Responsibilities** - Foster a positive compliance culture within the Bank through advice, communication and training. - 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...

Bank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Compliance Specialist - Name Screening (Associate/Senior Associate) - 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...

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**Working Hours: Rotating Shift (am and pm)** **5 days work week, it will cross Sat and Sun** **Am shift: 8.00am to 5.00pm** **Pm shift: 3.00pm to 12mn **Get 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...

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...

**Private Bank - Downtown** **Contract (Renewable)** **Name Screening - Up to $3600** **_ Responsibilities:_** - Assist the Compliance team in client onboarding process through the conduct of due diligence searches - Perform occasional regular account reviews - Perform occasional client onboarding - Provide administrative and ad-hoc support to the team -...

**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...

12 months contract Location: West ***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**: - Possess...

Roles & ResponsibilitiesResponsibilities:Responsible for conducting name screening for new & existing clients Ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Other ad hoc duties as requiredRequirements:Degree holder with 1-3 years of KYC/Compliance experience from Private Banks Proficiency in MS office...

Roles & ResponsibilitiesResponsibilities:Responsible for conducting name screening for new & existing clients Ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Other ad hoc duties as requiredRequirements:Degree holder with 1-3 years of KYC/Compliance experience from Private Banks Proficiency in MS office...