Legal Jobs | Manpower Singapore
- S$4000 - S$6000 per month
- Posted 5 days ago
Job Scope: To perform all project-related deliverables and analyze and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Review and investigate all transaction alerts generated by the transaction monitor...
- Posted 6 days ago
Responsibilities: Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declara...