Centralized Screening Team

About the client With a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs, and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your...

**GENERAL DESCRIPTION The Central Screening Unit (CSU) is a dedicated team in the Account Management Department within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for...

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...

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,...

**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...

**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...

Perform registration and billing and collect payment for health screening Provide instruction on urine and stool sample collection Conduct measurements of blood pressure, height, weight and other clinical parameters or procedures Provide relevant advice and explain the different types of screening packages. Work closely with active team members to ensure...

TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai,...

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Job Description:Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches. Assess materiality of True or Potential matches...