Name Screening Team

6 days ago

Singapore ByteDance Full time

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join Us
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

Team Introduction
In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

**Responsibilities**:

- Direct screening activities, including OFAC and Information Sharing, to ensure screening occurs as intended, alerts are actioned and resolved appropriately, and documentation and reporting supports the screening processes.
- Plan, set up and lead Global Financial Crime Compliance Name Screening team to support current and new business lines globally.
- Oversee and monitor the Sanction Compliance Program for compliance with all applicable regulations and work with business lines to continue to implement tools to support compliance and efficiency.
- Provide regular and periodic training and coaching to the Name Screening team.
- Management reporting and governance and oversight activities
- Strong partnership with business to drive and accelerate the execution of sanctions programmes that directly impact business performance.
- Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.

Job Requirements - Who We're Looking For
- Seasoned professional with 7+ years of experience in one or more senior risk compliance roles, ideally including Sanctions experience.
- Prior experience in Fintech is mandatory
- Track record of leading, managing and coaching teams.
- Extensive knowledge of Sanctions regulations and guidance.
- Significant experience in the fintech industry, experience in in payment companies is mandatory
- Excellent communicator with strong inter-personal and influencing skills.
- Advanced certification in Compliance is a plus;
- Have strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling;
ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

  • Name Screening Officer

    5 days ago

    Singapore ENDURING VISION CAPITAL PTE. LTD. Full time

    **Key Responsibilities**: - **Conduct Name Screening**:Perform name screening checks on new and existing clients, vendors, and other stakeholders using internal and external databases. Ensure that all flagged results are appropriately escalated for further review. - **Record Keeping**:Maintain accurate and up-to-date records of all screening activities....

  • Compliance - Name Screening Officer

    6 days ago

    Singapore EXECCAPITAL PTE. LTD. Full time

    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...

  • Name Screening Officer

    6 days ago

    Singapore GMP Group Full time

    **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...

  • 8-months Contractor, Name Screening Team

    2 days ago

    Singapore Sumitomo Group Full time $60,000 - $80,000 per 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...

  • Assistant Vice President, Name Screening Team

    10 hours ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full time

    Responsibilities Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Ensure the screening assessments are adequately and properly documented for regulatory / audit reviews. Liasie with relevant departments like compliance or operational...

  • Vice President, Name Screening

    1 week ago

    Singapore Silent Eight Full time

    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...

  • Compliance Analyst

    5 days ago

    Singapore GREENLANE PRIVATE LTD. Full time

    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...

  • Compliance Specialist

    1 week ago

    Singapore Bank of Singapore Full time

    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...

  • Private Banking Name Screening Specialist

    5 days ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    A leading compliance solutions firm in Singapore is seeking a Compliance Analyst with experience in KYC and name screening within Private Banking. The successful candidate will conduct name screenings, perform independent analyses, and ensure completeness of customer due diligence information. A Bachelor's degree and relevant experience of 1-2 years are...

  • Name Screening Analyst Foreign Bank, Contract

    6 days ago

    Singapore GMP Group Full time

    **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...