Compliance - Name Screening Officer (Private Bank, 3/6 months Contract) - Toa Payoh
GMP TECHNOLOGIES (S) PTE LTD Toa Payoh
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
Requirements:
- Degree holder with at least 1-2 years 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
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan| Registration No: R1105360
Celecti Pte. Ltd.Toa Payoh
Patient Service Associate (6 Months Contract - Extendible)
** Multiple locations available
** Conducive working environment
** Opportunities for career growth
A well-established and leading Healthcare organization is looking for passionate...
RECRUIT EXPRESS PTE LTDToa Payoh
Working Hours: Any 5 days per week, AM and PM shifts (42h/week) [As per roster]
Job Scope:
• Attend to hygiene needs of patients who require assistance or are bedbound
• Oral feed patients who require assistance with oral feeding
• Assist with...
Satsaco GroupChangi, 16 km from Toa Payoh
Location: Changi Logistics Centre
• Duration: 3 to 6 months (Contract)
If you’re organized, eager to learn, and ready to dive in, we’d love to hear from you!...