Bank Name Screening Officer

Duration: 3 - 5 Months - Short Term ContractResponsibilities:Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the bank's AML policies and procedures.Ensure accurate documentation of...

Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance with AML regulationsOther ad hoc duties as requiredRequirements:Diploma / Degree holder with 1-2 years of...

Aviation Screening Officer (AVSO) is responsible for conducting security screening checks and ensuring the safety of the airport while maintaining its high security standards. All duties are to be performed in accordance to the airport security guidelines. This position requires you to go through a specialised training.The duties of the Aviation Screening...

Role OverviewThe Head of Middle Office will oversee the Private Banking Middle Office function in Singapore, acting as the control tower for operational integrity, credit governance, and risk management. This leader will ensure that the private banking business operates within regulatory frameworks, risk appetite, and head office standards, while supporting...

• Joining Bonus up to $2,500•  On Job Training (paid)You will be part of an exciting team of frontliners, tasked to protect the borders of Singapore – ensuring a safe and secure aviation system for all passengers. This role reflects the exceptional customer service skills required to ensure that all passengers have a safe and efficient passage within...

Working hours: Rotational shift, Mon – SunShift Pattern:830am to 530pm/845am to 545pm/1030am to 7.30pm/1130am to 8.30pmLocation: Changi OR Jurong East Contract: 6 months (renew/convertible)Working Days: 4 Weekday + 1 Weekend Note: 2 months training (training most likely will be at Changi)Interact with internal & external customers to answer customers...

Working hours: any 4 weekdays and 1 weekend of the week, rosteredShift Pattern:830am to 530pm845am to 545pm1030am to 7.30pm1130am to 8.30pmContract Duration: 6 Months (subjected to renewable and convertible to perm)Interact with internal & external customers to answer customers queries related to Corporate Banking products.Job Description:• Maintaining a...

*Award-Winning Customer Service*Promising Career Progression*Training provided and continuous support from superior*Great banking career opportunity*5 days work week - 4 weekdays 1 weekend*Must be open to night shifts and must be flexible* *Attractive Allowances*-first 3 months training(office hours) before going into night shiftWe are partnering with one of...

Job Responsibilities:Support IT needs of Regional Head Quarter (RHQ) for Transaction Banking in their transformation strategy by understanding and analysing the business requirements from OperationsCollaborate with various stakeholders including both business and technology teams to propose appropriate solutions to RHQs with consideration forGlobal, regional...

Mon-Fri 9-6(OT may or may not be expected due to nature of banking industry)East working location12 months contract (renew/convert based on performance/biz needs)Salary: Basic (up to commissions (can be up to 5k+)Scope:• Promote, sell & retain: Perform outbound calls to promote, upsell + retain loans products• Objection handling: Manage and handle...