200+ Screening Jobs - July 2026 - Urgent Hiring
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SGD1,000 - SGD2,000 Sebulan
Singapore
- Review and assess daily name screening alerts generated from the AML/CFT system.
- Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals.
- Document decisions and justifications clearly in accordance with internal procedures. ...
Posted
a month ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 Sebulan
Singapore
- Investigate AML/CTF cases and associated transactions to identify potential financial, reputational, and regulatory risks.
- Review daily AML/CTF alerts and cases, ensuring timely completion within mandated timeframes.
- Handle complex and confidential cases with minimal guidance while maintaining a complete audit trail. ...
Posted
a month ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Sebulan
Singapore
- Assess and process name screening alerts
- Assist in KYC checks and reporting
- Liaise with internal stakeholders to resolve KYC issues ...
Posted
23 days ago
RECRUIT EXPRESS PTE LTD
SGD2,000 - SGD2,000 Sebulan
Singapore
- Conduct eye checks, height and weight for students
- Maintain accurate screening records (manual or digital)
- Min N/O/A level ...
Posted
17 days ago
RECRUIT EXPRESS PTE LTD
SGD2,000 - SGD2,000 Sebulan
Singapore
- Conduct eye checks, height and weight for students
- Maintain accurate screening records (manual or digital)
- Min N/O/A level ...
Posted
22 days ago
RECRUIT EXPRESS PTE LTD
SGD2,500 - SGD2,500 Sebulan
Singapore
- Perform basic health screening and verify students’ eligibility for vaccination
- Monitor students after vaccination and respond to any immediate adverse reactions
- Maintain accurate vaccination records and ensure proper documentation ...
Posted
22 days ago
Undisclosed
Singapore
- Engage both internal and external stakeholders to collaborate on community health screening events
- Work with internal stakeholders on the extraction of data and reports from IT system
- Ensure data are updated timely for monthly reporting ...
Posted
2 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- We are hiring 6 Months Senior/Executive, Events & Screening Operations to be outsourced to our clients from reputable healthcare organizations.
- Apply now!
- Job Responsibilities ...
Posted
4 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines ...
Posted
4 days ago
Undisclosed
KL City
- Oversee daily operations of the KYC & AML Name Screening team to ensure compliance with regulatory requirements and internal policies.
- Supervise verification of customer identification documents and assessment of authenticity of provided information.
- Review and sign-off on customer profile analyses, ensuring accurate risk ratings and compliance with company standards. ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD2,000 - SGD2,000 Sebulan
Singapore
- Conduct eye checks, height and weight for students
- Maintain accurate screening records (manual or digital)
- Min N/O/A level ...
Posted
22 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines ...
Posted
7 days ago
KYC Analyst (Name Screening) l 12 months contract - up to $5K KYC Analyst (Name Screening) l 12 months contract - up to $5K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Sebulan
Singapore
- 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' declarations ...
Posted
9 days ago
Undisclosed
Singapore
- 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' declarations ...
Posted
10 days ago
Aviation Screening Officer| Airport| No Experience required Aviation Screening Officer| Airport| No Experience required
CERTIS CISCO SECURITY PTE. LTD.
SGD3,090 - SGD3,090 Sebulan
Singapore
- Performing security screening in the designated zone
- Manual bag checks
- X-Ray screening for baggage ...
Posted
25 days ago
RECRUIT EXPRESS PTE LTD
SGD2,500 - SGD2,500 Sebulan
Singapore
- Perform basic health screening and verify students’ eligibility for vaccination
- Monitor students after vaccination and respond to any immediate adverse reactions
- Maintain accurate vaccination records and ensure proper documentation ...
Posted
25 days ago
Senior Executive, Functional Screening, RHSO (3-Year Contract) Senior Executive, Functional Screening, RHSO (3-Year Contract)
National University Health System
Undisclosed
Singapore
- Functional Screening operations
- Assignment of participants to screening events and monitor scheduling outcome
- Process post event reports and feedback and follow up where required ...
Posted
23 days ago
Undisclosed
KL City
- Complete review of customers' names that are alerted through the Watchlist triggered under the Name screening system. This involves analyzing alerts to detect false or true matches and taking action accordingly. (i.e., money laundering, terrorist financing, proliferation financing, sanctions breaches, etc.).
- Conduct searches, perform due diligence, gather data, and record evidence from internal systems, public searches, commercial databases, and inquiries with Business or other stakeholders.
- Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...
Posted
23 days ago
Undisclosed
Singapore
- Contribute to design, data collection, analysis and interpretation of mixed method studies and trials
- Project management of program of work, ensuring study deliverables, reports and publications are completed punctually according to study and grant timelines
- Perform literature searches, scoping reviews and scientific writing in the form of grants, manuscripts, reports, reviews, abstracts, posters and oral presentations ...
Posted
16 days ago
MCI CAREER SERVICES PTE LTD
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