Average salary: SG$4,523 /monthly
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3500 - 4500 SGD
...Job Description: 1.Conduct name screening and sanctions screening against regulatory watchlists, sanctions lists, politically exposed persons (PEP), adverse media, and internal blacklists. 2.Investigate and assess potential screening matches, false positives, and escalated...3000 - 4000 SGD
2 Months Contract Responsibilities: Conduct name screening on clients, review and comment Perform check on submission of name screening, and request further info from Front Office, where required Documentation on review and disposition of hits, and escalation of...3500 - 4500 SGD
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information...4000 - 5000 SGD
1 Year Contract Name Screening Specialist 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 (KYC) reviews...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...5000 - 5500 SGD
...Jobs Responsibilities Name Screening Operations – Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions. Client Profile Analysis – Review client information to determine required KYC documentation in...4000 - 4800 SGD
...Our client in investment banking is seeking a Name Screening Specialist to support KYC/AML operations by conducting customer and related-party name screening activities. The role focuses on sanctions, watchlist, PEP, and adverse media screening, ensuring compliance with regulatory...4000 - 5500 SGD
...existing client documents across client types i.e. individuals, corporates, funds and FIs. Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines Coordinate with internal...- ...Duration: 1 month Responsibilities: Conduct name screening on clients, review and comment Perform check on submission of name screening, and request further info from Front Office, where required Documentation on review and disposition of hits, and escalation...
GMP Technologies
Singapore4 days ago 3000 - 4500 SGD
...Position: Client Screening Specialist (1 year renewable + 1 mth completion bonus) We are hiring for a top tier private bank. GENERAL... ..., within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each...3500 - 5000 SGD
...Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients...4000 - 5800 SGD
...The Manager of Executive Health Screening will oversee the daily operations of the health screening centre, ensuring efficient patient flow and quality service delivery. You will coordinate between clinical, nursing, and administrative teams while monitoring performance and...2500 - 5000 SGD
...committed to helping individuals and corporate clients take charge of their health through preventive care and comprehensive health screening programs. We are looking for a motivated and customer-focused Sales Associate to join our team. Key Responsibilities Promote and...2500 - 3500 SGD
...ECGs (Electrocardiograms) independently Carry out audiometry tests (DWD-certified preferred) Prepare, verify, and compile health screening reports accurately and timely Participate in other nursing-related duties or ad-hoc departmental tasks as assigned Job...- ...Job Scope Conduct eye checks, height and weight for students Maintain accurate screening records (manual or digital) Requirements Min N/O/A level Able to commence on a short notice ***email_hidden*** Jenalyn Ooi Huai Sian (R1765551) Recruit Express Pte...
3000 - 5000 SGD
...role. This role combines corporate partnership development, pipeline and KPI management, and hands-on support for individual health screening clients through frontline service delivery. You will be responsible for driving business development for the health screening program...15000 - 20000 SGD
Position: Medical Officer Employment Type: Full-Time Be part of a newly established clinic and play a key role in shaping it's clinical standards and patient experience from the ground up. This role offers a unique opportunity to combine patient care with hands-on procedural...3000 - 4500 SGD
Responsibilities: • Providesassistance to the research team • Screensand recruits suitable patients to participate in the research project • Briefspatients on research background and rationale and to obtain their consent ofparticipation • Collectsdata from patients'...- ...Singapore, the Public Sector is at the forefront of digital transformation, cybersecurity, and data governance. We are seeking a Strategic Named Account Executive to lead Ivanti’s engagement across Singapore Public Sector, driving high-impact, multi-year opportunities through...
2500 - 3000 SGD
...with all individuals who come into contact with the clinic Maintain confidentiality of all patient information and pertinent health screening data Work cohesively with other departments and co-workers as part of a team Analyze and resolve problems while exercising...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,...3000 - 3500 SGD
...required. Conduct routine patient assessments including blood pressure, height, weight, visual acuity, pregnancy tests, and health screenings. Assist doctors during consultations, minor procedures, and surgical interventions, including supporting medication and...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...3000 - 4500 SGD
...We are hiring 6 Months Senior/Executive, Events & Screening Operations to be outsourced to our clients from reputable healthcare organizations. Apply now! Job Responsibilities • Engage both internal and external stakeholders to collaborate on community health screening...2400 - 3500 SGD
...Job Highlights ~ Conveniently located at Dhoby Ghaut MRT ~ Executive Health screening, GP Clinic and Radiology Centre. ~5.5 days' week. About The Opportunity As part of the clinic admin team, you will be a key member of our Clinic and Medical Centre, ensuring...- ...School, which offers both undergraduate and graduate programmes, is named after local philanthropist Tan Sri Dato Lee Kong Chian.... ...development and evaluation of a programme of work to optimise cancer screening uptake in primary care. The role will build on existing co-design...
1800 - 3000 SGD
...complications. In this role, you will play an important part in safeguarding patients' mobility and quality of life through diabetic foot screenings, patient education, and timely referrals to healthcare professionals. This is an excellent opportunity for individuals who enjoy...2800 - 3100 SGD
...Responsibilities • Manning of static/access control points • Checking of passes and other documents at static/access points • Screening and checking of all personnel and vehicles entering and exiting the premises • Patrolling and guarding client’s personnel and properties...3000 - 5000 SGD
...long-term relationships and generate repeat business Source, screen, and interview candidates using headhunting, referrals, and professional... ....sg with subject: “Application – Legal Recruitment Consultant – [Your Name]”. Only shortlisted candidates will be contacted. ---...4000 - 8000 SGD
...practice what we preach in the way we do, build and lead. The name Staizen is short for “State of Kaizen”, inspired by the Kaizen philosophy... ...Development Manager; ~ Engage in headhunting, sourcing, screening, developing and introducing candidates; ~ Striving to achieve...
