Compliance Name Screening Officer

Duration: 2 - 3 Months ContractResponsibilities:Support the Front Office in account opening by conducting and updating due diligence searches.Perform ongoing name screening using tools like WorldCheck, Factiva, and Google.Provide general administrative and ad-hoc support to the Compliance team.Assist with tasks as assigned and help promote a strong...

Duration: Responsibilities:Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client review processes.Conduct periodic KYC reviews to ensure client files meet internal and regulatory standards (accuracy, completeness, and risk alignment).Perform due diligence and risk assessments, with focus on high-risk clients and...

[Your Next Opportunity]Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the...

About the Asia Climate Philanthropy AdvisoryAsia faces urgent climate risks — with potential economic losses of USD 57 billion and up to 200 million more people pushed into poverty by 2040. Yet only 2% of global philanthropic funding goes to climate, and just 12% of that reaches Asia.The Asia Climate Philanthropy Advisory (ACPA) is the first...

ResponsibilitiesOversee daily office operations, ensuring a productive and efficient work environment.Assist in preparing compliance reports and documentationsEvaluate operational processes and controls to mitigate risks.Requirement:Bachelor's degree in Finance, Business Administration, or related field.At least 5 years of relevant experience in operations,...

Attire: Smart casualRepublic PlazaMon to Fri, 8am to 5pm1 year contract, renewable$13.53 per hourKey ResponsibilitiesGreet and welcome patients and walk-in visitors, ensuring a warm and professional first impression.Manage patient registration and assist with health-screening and medical appointment scheduling.Respond promptly to phone and email enquiries,...

Handle general office administration work.Attend incoming calls, booking flight & hotel, filing and etcHandle simple accounting work, such as to settle expenses, make payment,Assist a Trader, to input trading result, calculate profit & loss, making reports, monitor the market and etcManage the payment of expencessInput detas by using ExcelRequirementsPossess...

**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...

P-Serv is partnering with our Client to hire for Front Desk Officers If you have what it takes to be a part of the Team, click applyLocation: Island-wide [Top 3 nearest areas]Working Days/Hours: Mon - Fri/8:15am - 6:30pmPayout: Gross up to $2,600Part timers are welcomed as well at $14/hrJob Responsibilities:Maintain a constant presence at the front counter...

**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...