Bank Name Screening

**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...

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...

**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...

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

**6 Months Contract Name Screening** **Responsibilities**: - Perform name screening using the screening system, World-Check One - Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner - Communicate with the Business Units on any RFIs necessary for the disposition of the hits - Any other matters...

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 Front Office for any further information or documentation Ensure adherence to...

**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...

Client Due Diligence Specialist – Name Screening Team

Join to apply for the Compliance Specialist, FCC Surveillance - Name Screening (Manager) role at

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...