Client Due Diligence Specialist – Name Screening Team
Bank of Singapore is looking for an exceptional individual to join our Client Due Diligence (CDD) team.
This role focuses on performing client name screening for account onboarding and periodic review needs.
Responsibilities
- Perform individuals and entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, World-Check, Google and Baidu as part of the Bank’s onboarding and periodic review processes.
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow.
- Process screening requests promptly and in accordance with defined productivity and efficiency measures while maintaining a high quality of screening.
- Perform other non-screening tasks assigned by the line manager from time to time, including process improvements in the account services workflow.
Qualifications
- Minimum 4 years of working experience in a similar capacity within private or retail banking.
- Keenness to develop a career in the Client Due Diligence space.
- Minimum Diploma/Degree holder.
- Strong attention to detail and the ability to work effectively in a fast‑paced environment.
Benefits
Competitive remuneration package, non‑financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices.
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