Average salary: SG$4,560 /monthly
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3500 - 4000 SGD
...Job Description Perform virtual account holder name screening before and after onboarding, as well as during migration exercises. Review all screening results and determine true or false matches by conducting internal checks and public domain searches. Assess the materiality...4500 - 5500 SGD
1 Year Contract – Name Screening Specialist Salary: S$4,500 – S$5,500 per month Our client is in the investment banking sector. Job Responsibilities • Perform name screening for individuals, corporate entities, and related parties against sanctions, Politically...4000 - 5500 SGD
...Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide administrative...4000 - 4800 SGD
...Our client is a global Private Bank, with a strong presence across APAC, Europe and America. about the job Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Promptly escalate...- ...Responsibilities: . Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. . Perform trade manual screening investigations and alert clearances. . Liaise with relevant departments like compliance...
recruit express pte ltd
Orchard, Singapore Countrya month ago - ...The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and adverse media watchlists. Serving as a vital bridge between front office and operations, this position focuses on analyzing screening...
eclerx private limited
North, Singapore Countrya month ago - ...Role Summary The Name Screening Associate will act as a Subject Matter Expert (SME) within the screening operations team, supporting the review of complex sanctions, PEP and adverse media alerts while providing quality oversight and operational guidance. The role will serve...
Delta Capita
Singaporea month ago - ...Job Summary You will conduct comprehensive screening and investigations to ensure compliance with regulatory requirements, collaborating... ...document findings for audit purposes. Responsibilities Conduct name screening against sanction lists, Politically Exposed Person (PEP...
hr-pro recruitment services pte. ltd.
Singaporea month ago 13750 - 19600 SGD
...Enterprise Account Executive maintains and expands relationships with strategically important and large enterprises. Assigned to a number of named customers, the enterprise account executive is responsible for achieving sales quota and assigned strategic account objectives as well...11800 - 21000 SGD
...business as the greatest platform for change and in companies doing well and doing good – you’ve come to the right place. Position: Named Account Executive, Malaysia We’re Salesforce, the Customer Company, inspiring the future of business with AI+ Data +CRM. Leading...- ...Role Summary Delta Capita is seeking a Name Screening Analyst to support AML and Financial Crime screening operations for leading international banking clients. The role will focus on reviewing and dispositioning sanctions, PEP, adverse media and name-screening alerts generated...
Delta Capita
Singaporea month ago - ...Role Summary The Senior Name Screening Analyst will perform complex alert investigations, provide quality oversight and support continuous improvement initiatives across large-scale financial crime screening operations. Key Responsibilities Perform complex sanctions,...
Delta Capita
Singapore2 days ago 11000 - 20000 SGD
...As part of our accelerating APJ growth, Databricks is looking for a dynamic Sr. Named Hunter Account Executive to join our rapidly growing team. This is an exciting Sales role that will make an important impact on the revenue and expansion of our business in the Philippines...4000 - 5500 SGD
...The Centre Manager for Health Screening will oversee the daily operations of the centre, ensuring a seamless patient experience and adherence to all operational standards. This role requires coordination with clinical, nursing, and administrative teams to enhance workflows...- test
3250 - 3500 SGD
Job Description: Monitor access control systems and ensure authorized entry into the premises. Conduct security patrols and inspections where required. Respond appropriately to incidents, emergencies, and security breaches. Prepare occurrence reports and maintain...1800 - 2100 SGD
...entering the disposal area. Escalate uncertain or non-compliant materials to the supervisor for verification. Maintain basic screening records and report rejected or unusual materials. Observe vehicle movements and maintain a safe distance from moving vehicles....2200 - 2600 SGD
...The Team Supervisor oversees and coordinates the daily operations of nationwide health screening programmes for preschool children across Singapore. This role involves leading a multidisciplinary team of nurses and health screening assistants to ensure the safe and efficient...4000 - 5500 SGD
...About The Opportunity We are currently seeking highly skilled and dedicated Enrolled Nurses to join our prestigious Executive Health Screening Centre. As a key member of our Healthcare team, you will play a vital role in delivering exceptional patient care and ensuring...3000 - 5000 SGD
We are looking for a highly skilled and technicallycapable Curtain Installation Technician to join our precision installationteam. This role demands on-site expertise in custom curtain fitting, structuralmounting, and client-facing service. The ideal candidate will possess ...4000 - 6000 SGD
1 Year Contract Name Screening Specialist Location: Chinatown Our client is a reputable organization in the banking industry seeking a Name Screening Specialist to support client onboarding and due diligence activities. Job Responsibilities • Conduct Know Your Customer...recruit express pte ltd
Singaporea month ago23 - 25 SGD
We are hiring under Recruit Express headcount and you will be deployed to: Location: Orchard Assignment Period: August *indicate which dates you can do* Working Hours: Monday – Friday: 7:00am – 4:00pm or 7:00am – 12:00pm Saturday: 8:00am – 12:00pm Salary:...- ...exciting Sales role will make an important impact on revenue and the expansion of our business in Public sector (Singapore). As an Named Core Account Executive, your mission will be to acquire and grow some of our focus customers in Databricks. You know how to sell within...
- ...This screening role reports into CDD Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs. Key stakeholders will include Front Office, Compliance and Change Management...
bank of singapore limited
Singaporea month ago 3500 - 4500 SGD
...Office Hours Salary: Up to $4500 Job Scope: •Engage both internal and external stakeholders to collaborate on community health screening events •Work with internal stakeholders on the extraction of data and reports from IT system •Ensure data are updated timely for...1800 - 2100 SGD
...to 5 days a week Work schedule may be adjusted based on event and operational requirements Job Scope Conduct Functional Screening site recce to assess venue suitability for events. Follow up with stakeholders on site recce arrangements and requirements. Support...- ...financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence...
Binance
Singapore20 days ago 2500 - 3500 SGD
...collection protocol. # Source and coordinate with vendors for the procurement and supply of services or goods required for health screening operations. # Perform health screening procedures according to WIs and SOPs. Examples of procedures: anthropometric measurements,...4000 - 5000 SGD
Responsibilities: Maintain accurate records of sanction checks and adhere to compliance requirements. Assist business divisions in conducting required sanction checks, ensuring adherence to internal policies. Support the ownership and implementation of sanction policies...3090 - 3190 SGD
...Paid Training Job Description: Performing security screening in the designated zone Manual bag checks X-Ray screening for baggage Using security equipment to conduct a screening Requirements: • Min 1 N' Level • Able to perform 12hours shift/ Perm Day...
