Name Screening Officer Contract, Private Bank

**12 months Contract - Name Screening Officer** **Responsibilities** - Foster a positive compliance culture within the Bank through advice, communication and training. - 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...

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...

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...

**Private Bank - Downtown** **Contract (Renewable)** **Name Screening - Up to $3600** **_ Responsibilities:_** - Assist the Compliance team in client onboarding process through the conduct of due diligence searches - Perform occasional regular account reviews - Perform occasional client onboarding - Provide administrative and ad-hoc support to the team -...

**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...

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 stakeholdersEnsure completeness of CDD information and documentationLiaise closely with ARMs for any further information or documentationEnsure adherence to compliance...

**Work Location: CBD** **Responsibilities**: - To assist the Front Office in account opening process through the conduct of due diligence searches - To check quality of submission for name screening and request for further information from front office when required - To perform names searches on compliance databases - To perform other ad-hoc assigned...

6 months contract Location: Central ***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 - Assist to review client due diligence - Assist in preparation of...

**Responsibilities**: - Conduct name screening on clients, review and comment - Perform check on submission of name screening, and request further info from Front Office, where required - Documentation on review and disposition of hits, and escalation of true hits - Provide quality service to internal stakeholders (RMs, ARMs) **Requirements**: - Diploma...

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