Contract- Name Screening Officer

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...

**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...

**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...

**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....

**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 on clients, review and comment - Perform check on submission of name screening, and request further info from Front Office, where required - Documentation on review and disposition of hits, and escalation of true hits - Provide quality service to internal stakeholders (RMs, ARMs) **Requirements**: - Diploma...

**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...

**Your new company** A top Financial Trading platform based in Asia. **Your new role** - Conduct name screening using various search engines and databases as part of client onboarding and payment requests. - Perform independent analysis for disposition of hits and escalate true hits to respective stakeholders. - Liaise with internal stakeholders where...

**Mode: Contract (renewable) convertible to full time** **Location: Raffles Place, Battery Road** **Domain: Banking **Responsibilities: - ** Conduct name screening, enhanced customer due diligence reviews on bank’s customer base; corporate case reviews; Follow-up closely with internal unit(s) for relevant information or documents for review(s)...