12 months' contractor, Name screening

**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...

**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...

**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...

Overview Duration: 3 Months Location: Central Responsibilities 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

Compliance Contractor (12 months contract) – Singapore 2 days ago Be among the first 25 applicants Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as Compliance...

**Get to know the Role**: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is...

Description Compliance Contractor (12 months contract) – Singapore 2 days ago Be among the first 25 applicants Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as...

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...

Responsibilities Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of hits and elevate true hits to respective stakeholders Ensure completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Ensure adherence to...

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 Front Office for any further information or documentation Ensure adherence to...