Kyc (Name Screening)

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...

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...

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...

**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.Responsibilities Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.Perform trade manual screening investigations and...

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place! **Job...

**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...

**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 { 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...

A leading recruitment agency in Singapore is seeking a candidate with strong analytical skills for name screening in AML/KYC. The role demands a Bachelor's degree and 1-3 years of relevant experience, including familiarity with systems like Dow Jones and Factiva. The chosen candidate will manage their workload under pressure while working collaboratively in...