\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
Work Location: Changi Business Park Responsibilities: Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC…
\ Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review…
Key Responsibilities Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.…
\ Responsibilities: Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Company Our client is a global consulting firm, who is looking for a KYC Associate who would be able to join…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ 12 months Contract Name Screening Officer Responsibilities \\xc2\\xb7 Foster a positive compliance culture within the Bank through advice, communication and training.…
\ Responsibilities\ \ Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
Working Hours: Rotating Shift (am and pm) 5 days work week, it will cross Sat and Sun Am shift: 8.00am to 5.00pm…
9 months Contract Name Screening OfficerResponsibilities\\xc2\\xb7 Foster a positive compliance culture within the Bank through advice, communication and training.\\xc2\\xb7 Assist the Front…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ \ 12 months Contract Name Screening OfficerResponsibilities\\xc2\\xb7 Foster a positive compliance culture within the Bank through advice, communication and training.\\xc2\\xb7 Assist…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
\ **12 month contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To perform name screening required for client onboarding and periodic…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…