6 Months Contract Name Screening

**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...

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...

**Responsibilities**: - 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 names searches on compliance databases such as Worldcheck, Factiva, Google, etc. - Provide administrative and ad-hoc support to the...

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 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...

**Job Description**: - Review Name Screening Hits - Review Customer Transactions - Perform data entry for transactions & demographic information - Support other staff in day-to-day activities 6 month's or 1 year contract role, extendable depending on Company needs and individual performance. **Job Types**: Full-time, Contract **Salary**: $1,400.00 -...

**Working Hours**: Rotating Shift (am and pm)5 days work week, it will cross Sat and SunAm shift: 8.00am to 5.00pmPm shift: 3.00pm to 12mnGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting...

**Responsibilities**: - To perform name screening - To communicate with the Business Units on any RFIs necessary for the disposition of the hits - To review alerts generated by World-Check One to dispose false-positive hits and escalate true hits - To perform other ad-hoc tasks assigned by management **Requirements**: - Possess Diploma/Degree with minimum...

Compliance Name Screening Officer (3months Contract, Private

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...