Name Screening Operations Expert

We're seeking a highly skilled professional to join our team as a Surveillance and Compliance Officer. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanThis role involves performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. The position also includes identifying, escalating, mitigating, and...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Job Description:We are seeking a highly skilled and detail-oriented individual to join our team as a Digital Onboarding Expert. As a key member of our organization, you will play a crucial role in ensuring the seamless onboarding experience for our customers.Main Responsibilities:Digital Onboarding: Verify customer digital onboarding processes and documents...

Job SummaryThe role of a Financial Crime Specialist involves performing day-to-day processing of Name Screening cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. This position also includes identifying, escalating, mitigating, and resolving risk and compliance issues, as well...

Financial Crime Surveillance OperationsThis is an exciting opportunity to join a team responsible for monitoring and analyzing financial transactions to identify potential risks and threats. As a member of this team, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the...

4 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.**Job Title:** Research Analyst**Location:** Remote**Job Type:** Contract | Base + Commission-Based**About the Role**We are looking for dedicated **Research Analysts** to help source and connect industry experts with our clients. This is a **remote,...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...

ResponsibilitiesSending outreach emails to relevant professionals via designated platforms.Encouraging expert sign-ups through professional networking platforms.Reviewing and shortlisting expert profiles for client projects.A credit is earned when an expert completes specific steps, including signing up, completing screening questions, being submitted to a...

Join Our TeamWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Specialist. In this role, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the implementation of investigation and surveillance standards. If you have a strong...