CDD Analyst — Client Onboarding & Screening Expert

Bank of Singapore Limited; Singapore; On-site; SGD 55,000 - 85,000; Full time

Job summary

Bank of Singapore is seeking a Client Due Diligence Analyst to screen individual and entity names during onboarding and periodic reviews. You will work with Front Office, Compliance and Change Management to ensure accurate screening using NetReveal, Factiva, Google and Baidu.

The role requires at least 1 year in a similar Client Due Diligence capacity and a minimum Diploma/Degree. Join a team that supports growth within OCBC Group’s regional network.

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.

Responsibilities

• To perform Individuals/entities name screening using prescribed search engines 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 requests are processed promptly and with high quality
• Perform other non-screening tasks assigned by line manager (e.g., process improvements in the account services workflow)

Skills

Similar experience in private banking/

Education

Diploma/Degree Holder

Tools

NetReveal

Dow Jones Factiva

Google

Baidu

Job description

Bank of Singapore is seeking a Client Due Diligence Analyst to screen individual and entity names during onboarding and periodic reviews. You will work with Front Office, Compliance and Change Management to ensure accurate screening using NetReveal, Factiva, Google and Baidu.

The role requires at least 1 year in a similar Client Due Diligence capacity and a minimum Diploma/Degree. Join a team that supports growth within OCBC Group’s regional network.