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Background Screening jobs
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- Sumitomo Mitsui Banking CorporationSingapore
- Coordinate between relevant parties and stakeholders to complete screening in timely manner.
- Ensure that screening assessments are adequately and properly…
- National University of SingaporeQueenstown
- Perform health screening procedures according to WIs and SOPs.
- Source and coordinate with vendors for the procurement and supply of services or goods required…
- EA RECRUITMENT PTE. LTD.Singapore
- Basic Salary: $5000 to $6000 + Allowances + Bonuses.
- Excellent Welfare & Benefits + Career Progression.
- Working Hours: 8:30am - 5:30pm (Mon - Fri).
- EA RECRUITMENT PTE. LTD.Singapore
- Basic Salary: $5000 to $6000 + Allowances + Bonuses.
- Excellent Welfare & Benefits + Career Progression.
- Working Hours: 8:30am - 5:30pm (Mon - Fri).
- EA RECRUITMENT PTE. LTD.Singapore
- Conduct security enforcement, screening, access control, and surveillance to maintain a safe and secure environment.
- Employment Type: Permanent, Full-Time.
- National University of SingaporeQueenstown
- Willingness to undergo MRI safety training and background checks.
- Prepare participants for MRI scanning, including participant positioning, safety screening,…
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- Nanyang Technological UniversityNovena
- We are looking for a Research Associate/Research Fellow with a background and strong interest in cancer screening and detection within primary care settings.
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- Recruit ExpressSingapore
- Please include your full working experience, education background, notice period, expected salary.
- Singapore | Posted: Oct 23, 2026.
- Rio TintoSingapore
- Please note, in order to be successfully considered for this role you must complete all pre-screening questions.
- Principal Adviser Ethics and Compliance Asia.
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View similar jobs with this employerLEGO SINGAPORE PTE. LTD.Bugis- Just imagine leading our most memorable workplace events come to life across two hubs and 14 regional offices.
- Play your part in our team succeeding!
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- EndowusSingapore
- We treasure our diversity in background and experience, and we look for people who share these beliefs in our mission.
- Bachelor's degree in any discipline.
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- DayOne Data Centers Singapore Pte. Ltd.Singapore
- Screening and Monitoring Oversight: Oversee risk-based screening and ongoing monitoring of vendors, customers and other third parties in collaboration with…
- HABIB BANK LIMITEDOutram
- Perform L1 screening, adverse media reviews, customer background checks, and ongoing due diligence, ensuring timely disposition of alerts and appropriate…
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- Salary Search: KYC Officer (6-month Contract) salaries in Outram
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- hermeneutic researchSingapore
- HR Interview – If further clarification is needed, a brief call may be scheduled to better understand your background.
- Resilience – We perform under pressure.
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- Capital Group CompaniesSingapore
- Understanding of AML and financial crime compliance requirements, including client due diligence, sanctions screening, suspicious activity escalation, and…
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Job Post Details
12 months contractor, Name screening team
Singapore
12 months contractor, Name screening team
Job details
Pay information not provided
Singapore
Full job description
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 screening in timely manner
- Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable.
- Other tasks as assigned by Group Head / Manager
Requirements
- Able to link diverse information to build a full picture and spot inconsistencies.
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
- Strong team player
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and operations
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