Average salary: SG$4,537 /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...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...3200 - 4500 SGD
...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 or...3000 - 5000 SGD
...on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary. Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted...3500 - 5800 SGD
...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...3500 - 4500 SGD
...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...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 - 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 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...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...3200 - 4500 SGD
...Park Shuttle bus provided (to & fro from MRT) – Bukit Panjang , Jurong East, Sengkang, Yishun Responsibilities Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening...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...4500 - 5500 SGD
...Perform KYC reviews, name screening, and customer due diligence checks. Review and verify customer information and supporting documents. Liaise with internal teams and clients to obtain required documentation and resolve KYC queries. Monitor onboarding progress and...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...- ...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
Singapore11 days ago - ...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
Singapore19 days ago - 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...
gmp technologies (s) pte ltd
Singaporea month ago - ...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
Singapore13 days ago 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...- ...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
Singapore13 days ago 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...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...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....- ...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
Singapore14 days ago 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...8000 - 13000 SGD
...Working Hours with Attractive Bonuses Career Progression & Professional Development Opportunities As a Resident Physician (Medical Screening & Preventive Care), you will be responsible for the following duties: Conduct customised health screenings and pre-employment...3000 - 4500 SGD
...Responsibilities: • Provides assistance to the research team • Screens and recruits suitable patients to participate in the research project • Brief patients on research background and rationale and to obtain their consent of participation • Collects data from patients...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'...2500 - 3000 SGD
• Well Established Security Inspection Solutions Company • Salary: $2500 - $2800 (Basic) + $300 Transport Allowance • Working Hour: Monday - Friday (8.30am – 5.30pm) • Working Location: East • Variable bonus + Excellent Wellfare • Training Provided Job Scope: ...
