15 Jobs for Name Screening in Singapore

Due DiligenceKYC OnboardingName ScreeningPeriodic Review

Client Due Diligence Analyst ( 1 Year Contract)

Bank of Singapore Limited • SG • On-site

40,000 - 60,000 SGD (est.)

•Full-Time•Freelance

NetRevealDow Jones FactivaName ScreeningClient Due Diligence

Compliance Specialist

moomoo • Singapore, SG • On-site

Name ScreeningRisk AssessmentAML/CFT ComplianceCorporate Onboarding

Manager - Private Bank, Client Onboarding

HL Bank Singapore • Singapore, SG • On-site

90,000 - 150,000 SGD (est.)

Name ScreeningAML/KYC ComplianceAudit Controls TestingTransaction Monitoring

Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)

United Overseas Bank Ltd • Singapore, SG • On-site

30,000 - 50,000 SGD (est.)

•Full-Time•Freelance

Data EntryAMLKYCSales Support

Manager, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

SQLPythonStatisticsData Analysis

Enhanced Client Review - AVP

United Overseas Bank Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

Microsoft WordMicrosoft ExcelMicrosoft PowerPointKYC

VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance

United Overseas Bank Ltd • Singapore, SG • On-site

Data AnalyticsProject ManagementName ScreeningRisk Management

Solution Architect – Risk & Compliance - VP

OCBC Bank • SG • On-site

KafkaKubernetesMicroservicesCloud-native technologies

CFS AML Risk Management (CDD) Cluster Team Lead

OCBC Bank • SG • On-site

AIAdvanced AnalyticsAML/CFTKYC/CDD

Client Due Diligence Analyst

Bank of Singapore Limited • SG • On-site

40,000 - 60,000 SGD (est.)

BaiduGoogleNetRevealDow Jones Factiva

Business Compliance Officer, Global Financial Institutions – AML

OCBC Bank • SG • On-site

Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Factiva

KYC Intern

moomoo • Singapore, SG • On-site

24,000 - 36,000 SGD (est.)

•Full-Time•Training and internships

Name ScreeningRisk AssessmentRegulatory ComplianceKnow Your Customer (KYC)

VP, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

RPythonAFC/AMLData Analytics

Business Compliance Officer - AML (6 months contract), Global Financial Institutions

OCBC Bank • SG • On-site