Name Screening Officer Mnc Bank, Contract

**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...

**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...

**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...

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...

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...

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...

**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...

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)...