BANK COMPLIANCE OFFICER (NAME SCREENING) – 1 YEAR CONTRACT
Location: Central
Job Type: Contract
Job Description: Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line...
CONTRACT KYC PERIODIC REVIEW
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers,...
CONTRACT NAME SCREENING OFFICER
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete...
CONTRACT NAME SCREENING – KYC (12 MONTHS)
Location: Changi Business Park
Job Type: Contract
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...