Contract- Name Screening Officer

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...

**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...

**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...

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...

**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...

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...

Responsibilities Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of hits and { t escalate} true hits to respective stakeholders Ensure completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Requirements...

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...

**Mode: Contract (renewable) convertible to full time** **Location: Raffles Place, Battery Road** **Domain: Banking **Responsibilities: - ** Conduct name screening, enhanced customer due diligence reviews on bank’s customer base; corporate case reviews; Follow-up closely with internal unit(s) for relevant information or documents for review(s)...