12 Months Name Screening Analyst

**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...

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...

**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...

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...

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...

**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...

**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...

**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...