Name Screen (private Banking) – 6 Months Contract
Singapore, Singapore
Job Description
Responsibilities:
- Assist the Front 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 and ad-hoc support to the team.
- Degree with min 1 year experience in Name Screening in PB space
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Job Detail
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Job IdJD1436457
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned