Bank Name Screening

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...

**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...

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 programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits 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...

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...

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 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...

**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...

Client Due Diligence Specialist, Name Screening (Manager) 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 programmes that develop them on both professional and personal levels. Besides attractive...