Name Screen

Job DescriptionAs a Name Screening Specialist, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists.Conduct thorough reviews of name screening alerts to identify potential risks and ensure compliance with regulatory requirements.Collaborate with internal...

Job Opportunity As a Name Screening Professional, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists. Conduct thorough reviews of name screening alerts to identify potential risks and ensure compliance with regulatory requirements. Collaborate with...

Job Description As a Name Screening Specialist, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists. Conduct thorough reviews of name screening alerts to identify potential risks and ensure compliance with regulatory requirements. Collaborate with internal...

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...

**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...

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...

**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...