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Urgent! Client Due Diligence Manager Job Opening In Singapore, Singapore – Now Hiring Bank of Singapore Limited
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team.
We promote a culture of openness, teamwork and fairness.
Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels.
Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices.
If you have passion, drive and the will to succeed, rise to the challenge today
Bank of Singapore opens doors to new opportunities.
Client Due Diligence Specialist - SOW Uplift (Vice President)
This position within the Client Onboarding & Lifecycle Management Front Office Post Onboarding Review - Source of Wealth Uplift Review (SUR) Team Lead is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients.
The successful candidate is expected to lead the entire remediation program, manage the source of wealth remediation analysts and stakeholders, be knowledgeable in CDD/AML and SOW principles, and be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information.
The successful candidate is also expected to be able to work well within the team, across teams and functions while taking initiative and ownership over his/her own area of work.
Main Duties
Keep abreast of changes to regulatory requirements for AML/CFT and communicate changes internally with a view to ensuring that the remediation program is in-line with the new requirements
Minimum 10-12 years of relevant experience working in a financial institution with relevant knowledge & experience in CDD/AML and Source of Wealth (SoW); experience in a private banking environment is preferred but not a must
accounting_finance
✨ Smart • Intelligent • Private • Secure
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Unlock Your Client Due Potential: Insight & Career Growth Guide
Real-time Client Due Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Client Due in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1724 jobs in Singapore and 1570 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Client Due roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Bank of Singapore Limited is currently hiring and seeking a Client Due Diligence Manager to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Client Due Diligence Manager Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Bank of Singapore Limited adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Client Due Diligence Manager Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Client Due Diligence Manager typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Client Due Diligence Manager interview at Bank of Singapore Limited, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Bank of Singapore Limited's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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