Name Screening Officer

**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 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...

**Your new company** A top Financial Trading platform based in Asia. **Your new role** - Conduct name screening using various search engines and databases as part of client onboarding and payment requests. - Perform independent analysis for disposition of hits and escalate true hits to respective stakeholders. - Liaise with internal stakeholders where...

Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities. Job Responsibilities Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening...

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...

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...

TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai,...

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: 1 - Year Contract** **Responsibilities**: - Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches - Perform name screen and searches on existing customer base - Check quality of submission for name screening and where required **Requirements**: - Possess Degree and min 2 year...

This is a 6 months contract role. **Responsibilities** - Conduct name screening as part of KYC Onboarding - Ensure accurate and prompt processing disposition of hits. - Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective stakeholders. - Ensure compliance to policies and...