AML 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...

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

As part of the Anti-Money Laundering ("AML") team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.Job Description:Assist in AML watchlist screening and promptly handle screening queries to the AML team.Conduct...

Job Duties and Responsibilities:1.Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers2. Keep abreast on regulatory developments relating to the prevention of money laundering and terrorist financing activities3. Responsible for handling day to day KYC cases for CDD on-boarding and...

**Location** Singapore, Central Singapore **Job Type** Contract **Date Posted** 3 hours ago Additional Details **Job ID** 3274 **Job Views** 2 Job Responsibilities You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening). Tasks involve: matching...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 3 hours ago Additional Details **Job ID** 3285 **Job Views** 2 Job Responsibilities You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening). Tasks...

What is this position about?The APAC Head of SUN Screening, AML TM L1, SHINE B1 is a regional position and key in the AML and Sanction 1st line of defense control framework in APAC.  The position is to supervise the quality and risk control of the extended teams in ISPL, and to work in strong collaboration with Business partners and Compliance teams,...

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...

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYCKey Responsibilities:Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards1. Identity Verification:Using technology to verify identity documents, check for fraud, and potentially use facial recognition or liveness checks.- 2. Background Screening:Screening names and...