Contract- Name Screening Officer

**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...

6 months contract Location: Central ***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 - Assist to review client due diligence - Assist in preparation of...

**Responsibilities**: - Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. - Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders - Ensure completeness of CDD information and documentation - Liaise closely with ARMs for any further information or documentation - Ensure...

**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...

**Duration: 1 - Year Contract** **Responsibilities**: - 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 required **Requirements**: - Possess Degree and min 2 year...

Job Title">6 Months Contract Name Screening Roles and Responsibilities Our team is looking for a skilled professional to review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs adverse media). We are seeking someone who can review and handle screening alerts in...

**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...

**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...

**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...

Job Title: Name Screening AnalystAs a critical component of our risk management framework, the Name Screening Analyst will play a vital role in identifying and mitigating potential risks to our customer base. The successful candidate will be responsible for conducting thorough reviews of name screening alerts against internal and external watchlists.Conduct...