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Client Due Diligence Specialist - Name Screening (Manager) Job Opening In Singapore, Singapore – Now Hiring OCBC (Singapore)

Client Due Diligence Specialist Name Screening (Manager)

    Singapore Jobs Expertini Expertini Singapore Jobs Other General Client Due Diligence Specialist Name Screening (Manager)

Job description

Bank of Singapore opens doors to new opportunities.


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!
Start your career with Bank of Singapore as
Client Due Diligence Specialist
in the Name Screening team!
This screening role reports into CDD Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.


Key stakeholders will include Front Office, Compliance and Change Management Teams.


Responsibilities
To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu as part of the Bank’s Onboarding, Periodic Review processes
Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed
Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow).


Qualifications
Similar experience in private banking or retail banking.

Candidates with up to 4 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Client Due Diligence space.


Min Diploma/Degree Holder
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

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Unlock Your Client Due Potential: Insight & Career Growth Guide


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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.

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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 OCBC (Singapore) 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 Other General 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

OCBC (Singapore) 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 OCBC (Singapore)'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 OCBC (Singapore), 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 OCBC (Singapore)'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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