Average salary: SG$4,534 /monthly
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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...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
...Conduct KYC and CDD checks for merchant onboarding Perform name screening against sanctions lists, PEP databases, and adverse media Resolve Level 1 alerts and escalate findings per internal policies and procedures Support transaction monitoring activities and assist...3500 - 4500 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...- ...applicable rules. Update and maintain local watchlists in accordance with local regulations. Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions. Analyze AML relevant clauses and suggest...
Adecco Personnel Pte Ltd
Singaporea month ago - ...compliance processes to identify gaps, improve efficiency, and enhance risk detection. Lead end-to-end system implementation for Name Screening alert disposition using AI/ML — from analysis and design to model validation and go-live readiness. Collaborate with cross-...
accenture southeast asia
Singapore18 days ago - ...Job Description 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 operational...
Recruit Express Pte. Ltd
Singaporea month ago - ...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 9000 - 15000 SGD
...and core systems (e.g., Salesforce, Tableau, G-suite). Thinks critically rather than reacting, exercises judgment under uncertainty, names risks honestly, shows genuine empathy for customers as people, can point to relationships built over time on trust, and demonstrates...- ...Responsibilities: Name Screening & Alert Review Review and assess daily name screening alerts generated from the AML/CFT system. Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals. Document decisions and justifications clearly...
Recruit Express Pte. Ltd
Singaporea month ago 3000 - 4000 SGD
...Job Responsibilities: We are seeking a dynamic, service-oriented individual to join our team as a Health Screening and Client Relationship Executive. This hybrid role combines operational excellence in health screening services with high-touch client relationship management...3800 - 4500 SGD
...can step into the arena—face to face, no shortcuts, no hiding behind screens. Just skill, presence, and the will to win. Your Assignment: Execute high-impact, face-to-face campaigns for established names Read people. Adapt fast. Close with confidence Operate as...4000 - 5800 SGD
Key Responsibilities: Manage daily centre operations to ensure smooth patient flow, timely service delivery, and adherence to operational standards Coordinate across clinical, nursing, and administrative teams to ensure effective execution of workflows and schedules ...- ...Jobs Responsibilities . Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases . Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations ....
recruit express pte ltd
Orchard, Singapore Countrya month 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,...3000 - 3500 SGD
...Role & Responsibilities: Oversee and coordinate the day-to-day operations of either the Preschool or Primary School Health Screening Programme . Lead and supervise a team of nurses and/or health screening assistants to ensure high-quality, efficient, and safe delivery...4000 - 7000 SGD
...Job Purpose The Radiographer in a Health Screening Centre is responsible for performing a range of diagnostic imaging services, including X-rays, mammography, bone mineral density (BMD) tests, and ultrasound examinations. This role ensures the accurate and timely provision...2200 - 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 - 4000 SGD
...Job Responsibilities: Perform basic health screening and verify students’ eligibility for vaccination Monitor students after vaccination and respond to any immediate adverse reactions Maintain accurate vaccination records and ensure proper documentation Follow...2800 - 3200 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...2000 SGD
...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...3500 - 4500 SGD
Responsibilities: • Providesassistance to the research team • Screensand recruits suitable patients to participate in the research project • Briefs patientson research background and rationale and to obtain their consent ofparticipation • Collectsdata from patients'...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...- ...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
Singapore19 days ago 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...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...3090 - 3190 SGD
...Credit / WPLN 3 x level 4 - Candidates with no experience are welcomed to join - Willing to work 12 hrs per shift Job scope: - Screening of passengers at designated zones - Manual bag checks - Usage of security screening equipment for screening purposes - X-ray...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...10000 - 20000 SGD
...About the Role Serve as the Lead Functional Business Analyst for Fircosoft Transaction Screening (Payment) system upgrades and business impact assessments. This role bridges business requirements and technical implementation, ensuring payment screening solutions align with...3090 - 3190 SGD
...Job Description: Deploy to Airport Passenger/Staff Screening Areas and Access Control Points. The 4 roles of an AvSO are Front loader, Hand-Held Metal Detector Operator/Pat-Down Searcher, Manual Bag Searcher and Explosive-Trace Detect Operator. Requirements:...
