Current jobs related to Name Screening Officer - Singapore - GMP Group

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  Name Screening Officer

  1 week ago

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  Singapore GMP Group Full time

  **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...

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  Name Screening Officer

  7 days ago

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  Singapore GMP Group Full time

  **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...

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  Contract- Name Screening Officer

  5 days ago

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  Singapore GMP Group Full time

  **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...

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  Contract- Name Screening Officer

  2 weeks ago

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  Singapore GMP Group Full time

  **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...

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  Name Screening Analyst

  5 days ago

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  Singapore GMP Group Full time

  **Responsibilities**: - Conduct name screening on clients, review and comment - Perform check on submission of name screening, and request further info from Front Office, where required - Documentation on review and disposition of hits, and escalation of true hits - Provide quality service to internal stakeholders (RMs, ARMs) **Requirements**: - Diploma...

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  Name Screening Analyst

  2 weeks ago

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  Singapore beBeeCompliance Full time $90,000 - $120,000

  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...

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  Compliance Specialist

  2 weeks ago

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  Singapore Bank of Singapore Full time

  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...

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  Compliance Specialist

  2 weeks ago

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  Singapore Bank of Singapore Full time

  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...

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  Name Screening Analyst

  2 weeks ago

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  Central Singapore Emprego SG Full time

  **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...

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  Senior Officer, Name Screening

  2 weeks ago

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  Singapore 3677 Full time

  **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...