Name Screening Specialist Role

A Day in the Life:In this exciting role as a Name Screening Specialist, you will be working closely with the Refinitiv Name Screening team to identify and assess potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related activities. Your day will be filled with completing comprehensive reviews of incoming...

We are seeking an experienced Name Screening Specialist to join our team.In this role, you will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML regulations.You will have prior experience in Know-Your-Customer and sanctions compliance, with a strong understanding of risk management...

About the Role:The Name Screening Analyst is responsible for analyzing and investigating name matches by applying business, regulatory, and country knowledge during the review and disposition of alerts.Conduct searches, gather data, and record evidence from internal systems, the internet, commercial databases, and inquiries with business or AML Compliance...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaName Screening AnalystE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Customer Name Screening Analyst is responsible for analyzing and investigating name matches by applying business, regulatory, and country knowledge (where applicable) during the review and...

About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job TitleKYC Screening Analyst Maker - (English + Cantonese)Location: MalaysiaKey Responsibilities:Performing screening on various applications such as FACTIVA, Lexis Nexis,...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team of associates and analysts in conducting screenings for clients, acting as the point of contact for client stakeholders, and conducting screening checks using third-party tools to identify sanctions, PEPs, and adverse media.The ideal candidate will have a strong background in...

We are seeking a highly skilled Investor Transaction Screening Expert to join our Shareholder Services department at Ascent Globalop Sdn Bhd. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor, assisting the relationship manager with the investor's onboarding process by performing KYC and AML...

About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Job DescriptionWe are looking for a skilled KYC Screening Analyst-Maker to join our team at Tata Consultancy Services.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.Key...

About the RoleWe are looking for a skilled and experienced professional to join our Client Lifecycle Management team as a Sanctions Screening Specialist. The successful candidate will be responsible for conducting thorough screenings of clients and identifying potential risks.The ideal candidate will have a strong background in risk management, with...

Job DescriptionThe Merchant Onboarding Specialist will be responsible for ensuring that our merchant onboarding process is efficient, accurate, and compliant with regulatory requirements. Key responsibilities include:Reviewing and analyzing merchant documentation, including business licenses, incorporation documents, and financial statements.Conducting...

About This RoleThis is an exciting opportunity to join our team as a Compliance Screening Professional. In this role, you will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.ResponsibilitiesYou will review adverse media screening results and conclude screening outcomes. You will discount...

**Professional Overview:**We are seeking a highly skilled Name Screening Specialist to join our Client Lifecycle Management team in Kuala Lumpur. The successful candidate will conduct Name Screening reviews covering various jurisdictions and entity types within a fast-paced project environment.The ideal candidate will have a strong understanding of Name...

About The JobWe are looking for an experienced Merchant Onboarding Specialist to join our team at Shopee. In this role, you will be responsible for ensuring the seamless onboarding experience of merchants while mitigating potential risk. This position requires a strong understanding of regulatory compliance, risk assessment, and operational...

About The TeamAs Merchant Onboarding Specialist, you will be responsible to assist and ensure ongoing compliance with regulatory requirements. This role requires a strong understanding of regulatory compliance, risk assessment, and operational efficiency to ensure a seamless onboarding experience while mitigating potential risk.Job DescriptionCollecting and...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). We are a trusted brand by large...

About The RoleWe are seeking an experienced Merchant Onboarding Specialist to join our team at Shopee. As a key member of our compliance team, you will be responsible for ensuring that our merchant onboarding process is efficient, accurate, and compliant with regulatory requirements.ResponsibilitiesReviewing and analyzing merchant documentation, including...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a...

About the RoleWe are looking for a highly skilled and detail-oriented individual to perform daily short selling declarations accurately and promptly. The successful candidate will also conduct thorough customer name screenings in alignment with Anti-Money Laundering (AML) policies to ensure compliance and mitigate risks.

The Ascent Globalop Sdn Bhd team is seeking a highly skilled Digital Asset Specialist to join their Shareholder Services department. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor.As a key member of the team, you will assist the relationship manager with the investor's onboarding process...