Name Screening Analyst

**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...

Direct message the job poster from Nicoll Curtin We're looking for a System Analyst to provide BAU and enhancement support for Name Screening system and operation. Responsibilities: Drive Change Management for BAU and release management activities Work with Project Manager in implementation planning and release management of change requests Lead...

**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...

**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...

**12 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...

**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...

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...

**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...

Enhance Risk Management with Name Screening ExpertiseJob Overview:Screen customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs adverse media) to identify potential risks. Evaluate and address screening alerts in accordance with the bank's Anti-Money Laundering (AML) policies and procedures. ...

This is a 6 months contract role. **Responsibilities** - Conduct name screening as part of KYC Onboarding - Ensure accurate and prompt processing disposition of hits. - Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective stakeholders. - Ensure compliance to policies and...