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Client Due Diligence Specialist - Name Screening (Manager) Job Opening In Singapore, Singapore – Now Hiring Bank of Singapore, Asia's Global Private Bank


Job description

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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Required Skill Profession

Corporate Finance & Strategic Planning, Investing & Investment Banking


  • Job Details

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Unlock Your Client Due Potential: Insight & Career Growth Guide


Real-time Client Due Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Client Due in Singapore, Singapore, highlighting market share and opportunities for professionals in Client Due roles.

1596 Jobs in Singapore
1596
1444 Jobs in Singapore
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Download Client Due Jobs Trends in Singapore and Singapore

Are You Looking for Client Due Diligence Specialist Name Screening (Manager) Job?

Great news! is currently hiring and seeking a Client Due Diligence Specialist Name Screening (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: .

The Work Culture

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, Asia's Global Private Bank adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Client Due Diligence Specialist Name Screening (Manager) Positions?

The average salary range for a 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.

What Are the Key Qualifications for Client Due Diligence Specialist Name Screening (Manager)?

Key qualifications for Client Due Diligence Specialist Name Screening (Manager) typically include Corporate Finance & Strategic Planning, Investing & Investment Banking and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Client Due Diligence Specialist Name Screening (Manager) Job Success

Bank of Singapore, Asia's Global Private Bank interview tips for Client Due Diligence Specialist   Name Screening (Manager)

Here are some tips to help you prepare for and ace your Client Due Diligence Specialist Name Screening (Manager) job interview:

Before the Interview:

Research: Learn about the Bank of Singapore, Asia's Global Private Bank's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Client Due Diligence Specialist Name Screening (Manager) interview at Bank of Singapore, Asia's Global Private Bank, 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, Asia's Global Private Bank'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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