Screening Officers

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...

Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineOther ad hoc duties as requiredRequirements:Degree holder with 1-2 years of KYC/Compliance experience from Private BanksProficiency in MS office applications (Word, Excel,...

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...

• 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...

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...

Responsibilities:• Screening and pat down search of passengers or staffs• Screening of baggages through x-ray• Performing duties at screening area and access control pointsRequirements:• Singaporeans only• Min GCE N Level and able to communicate in English (both written and verbal)• No experience required (sponsored WSQ training will be...

Key Responsibilities:Serve as the first point of contact for Health Screening patients, delivering a welcoming and professional experience.Assist in patient registration, appointment scheduling, and administrative documentation to ensure a smooth screening journey.Coordinate with medical and support teams to maintain efficient patient flow and minimize...

Salary: Up to $2,870 + $3,070 signing bonusNo experience requiredJob Description:Screen passengers and staff at Changi AirportOperate security equipment (metal detectors, X-ray machines)Maintain a safe and secure environmentRequirements:Minimum 1 N Level educationWork in a teamApplicants without prior experience are welcome to apply as training will be...

Your primary function is to provide surveillance over life and property by patrolling the premises and checking the movement of people/goods. Environment: DatacenterLocation: Tai Seng (near MRT) Work Regime: 5 days (Roster Rotating - no fixed off days)Shift: Permanent Day Work Hours: 0700 to 1900 JOB RESPONSIBILITIES:Perform rotating shifts-duty to provide...

Location: ChangiDuration: 6 Months ContractResponsibilities:Review name screening hits and perform assessment on screening resultsEscalate identified potential or true hits which may affect risk profile of the clientsAddress sanction true matches during Bank's Name screening processesProvide timely escalations to Team lead and stakeholdersProvide advisory to...