Name Screening Analyst

**Working hours: 9am to 6pm** **Location: MBC ( **Near Labrador MRT )** **Responsibilities**: - To perform name screening and searches on prospective clients and existing customer base - To check quality of submission for name screening and request for further information from front office when required - To ensure adherence to relevant regulatory...

Duration: 1 month Responsibilities:Conduct name screening on clients, review and commentPerform check on submission of name screening, and request further info from Front Office, where requiredDocumentation on review and disposition of hits, and escalation of true hitsProvide quality service to internal stakeholders (RMs, ARMs)Requirements:Diploma or Degree...

Responsibilities:Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholdersEnsure completeness of CDD information and documentationLiaise closely with ARMs for any further information or documentationEnsure adherence to compliance...

**Responsibilities**: - Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. - Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders - Ensure completeness of CDD information and documentation - Liaise closely with ARMs for any further information or documentation - Ensure...

**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...

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...

**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...

**Private Bank - Downtown** **Contract (Renewable)** **Name Screening - Up to $3600** **_ Responsibilities:_** - Assist the Compliance team in client onboarding process through the conduct of due diligence searches - Perform occasional regular account reviews - Perform occasional client onboarding - Provide administrative and ad-hoc support to the team -...

Lead Business Analyst/Project Manager, Name Screening Alert Disposition Join to apply for the Lead Business Analyst/Project Manager, Name Screening Alert Disposition role at Avanade At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible,...

Overview Duration: 3 Months Location: Central Responsibilities Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media). Review and handle screening alerts in accordance with the