Name Screening
Listed on 2026-10-15
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Finance & Banking
Banking Operations
About the job Name Screening (Short term contract)
Duration: 1 month
Responsibilities:
- Conduct name screening on clients, review and comment
- Perform check on submission of name screening, and request further info from Front Office, where required
- Documentation on review and disposition of hits, and escalation of true hits
- Provide quality service to internal stakeholders (RMs, ARMs)
Requirements:
- Diploma or Degree with at least 1 year of related private banking working experience
- Attention to detail and able to exercise judgement effectively
- Familiar with World Check, Factiva platform
- Please state your availability
, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).
e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.
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