Name Screening Officer

Our Client is one of the top 20 international Private Bank, well established in Asia Compliance - Name Screening Officer: 3 months contract **Job Description**: - Support the team in ensuring compliance with name screening requirements. - Perform name screening and searches on existing customer base - Check quality of submission for name screening and...

**Key Responsibilities**: - **Conduct Name Screening**:Perform name screening checks on new and existing clients, vendors, and other stakeholders using internal and external databases. Ensure that all flagged results are appropriately escalated for further review. - **Record Keeping**:Maintain accurate and up-to-date records of all screening activities....

A leading compliance solutions firm in Singapore is seeking a Compliance Analyst with experience in KYC and name screening within Private Banking. The successful candidate will conduct name screenings, perform independent analyses, and ensure completeness of customer due diligence information. A Bachelor's degree and relevant experience of 1-2 years are...

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...

Job Overview We are looking for a meticulous and detail-oriented Compliance Officer to support our name-screening and due-diligence functions. This is a desk-bound, non-customer-facing role focused on reviewing alerts, assessing risks, and ensuring compliance with regulatory standards. Key Responsibilities Review and clear name-screening alerts in accordance...

**Duration: 6 Months Contract** **Responsibilities**: - Perform name screening and searches on new and existing customer base - Ensure quality of submission for name screening - Review disposition of hits are adequately documented and escalate all true and potential hits timely - Provide assistance to AML team lead in any other...

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place! **Job...

A reputable compliance services firm in Singapore is seeking a compliance professional for name screening tasks. The ideal candidate will hold a degree and have 1-2 years of experience in compliance/KYC within Private Banking. Strong analytical skills and proficiency in MS Office are essential. This role involves liaising with Front Office and ensuring...

Client Due Diligence Specialist, Name Screening (Manager) 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...

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 Requirements Degree...