Name Screening Officer Mnc Bank, Contract

**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...

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,...

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...

**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...

**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...

**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 -...

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...

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...

**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...

-Bank of Singapore Singapore Posted 6 hours ago Contract Competitive - Client Due Diligence 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...