Compliance, Name Screening Officer (private Bank, 6mths Contract)
Singapore, Singapore
Job Description
Responsibilities:
- Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.
- Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders
- Ensure completeness of CDD information and documentation
- Liaise closely with Front Office for any further information or documentation
- Ensure adherence to compliance policies and procedures when performing quality review
- Degree holder with at least 1 year of relevant compliance/ KYC/ name screening experience in Private Banks
- Private Banking experience in Name Screening is essential
- Proficient in MS Office
- Possess strong analytical skills
- Ability to work independently as well as in a team
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1455190
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned