Client Screening Office

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...

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...

**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....

**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...

Provide administrative and onsite support for the Functional Screening programme targeted at Singaporean. Responsibilities Support in the management of calls and scheduling of Functional Screening appointments Call and interact with residents to encourage them to attend follow up appointments Schedule appointments within stipulated timeline Ensure...

Our Client, in the **Security/Armed Forces/Protective Services Industry **has opening for **Aviation Screening Officer **Responsibilities**: - Be part of the frontliners team to protect Singapore’s borders. Aviation Screening Officers are specialized professionals, tasked to protect air travelers and keep our skies (borders) safe in challenging times. -...

Fast hiring Aviation Screening Officer to work in the airport. Joining Bonus - $2000! **Responsibilities**: - Conduct access control duties at the terminals - Perform security screening of passengers and their luggage for prohibited items before boarding the aircraft **Requirements**: - Minimum education qualification at least 1 GCE 'O' Level - No...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Client Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private...

**JOB DESCRIPTION** Are you a strategic thinker passionate about driving solution and interested in building your career in Client Operations? Client Operation is responsible for implementation and oversight of Anti-Money Laundering (AML) and related initiatives for the firm's businesses in Asia. The team work closely with business, legal, risk, compliance...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.The Client Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private...