Client Due Diligence Analyst - Onboarding & Screening

ocbc; Netherlands; On-site; EUR 50,000 - 70,000; Full time

Job summary

Bank of Singapore is seeking a Client Due Diligence Analyst in the Netherlands to perform name screening for onboarding and periodic reviews. You will collaborate with Front Office, Compliance and Change Management to ensure accurate screening using NetReveal, Dow Jones Factiva, Google and Baidu, while adhering to defined workflows.

The role requires either private or retail banking exposure with at least 1 year in a similar capacity and a diploma or degree.

Qualifications

• Similar experience in private banking or retail banking.
• Candidates with at least 1 year of working experience in a similar capacity or who has displayed keenness in developing career in the area of Client Due Diligence space.

Responsibilities

• To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, 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)

Education

Diploma/Degree Holder

Job description

Bank of Singapore is seeking a Client Due Diligence Analyst in the Netherlands to perform name screening for onboarding and periodic reviews. You will collaborate with Front Office, Compliance and Change Management to ensure accurate screening using NetReveal, Dow Jones Factiva, Google and Baidu, while adhering to defined workflows.

The role requires either private or retail banking exposure with at least 1 year in a similar capacity and a diploma or degree.