CDD Screening Analyst — Onboarding & Compliance

Bank of Singapore, Asia’s Global Private Bank; Singapore; On-site; SGD 45,000 - 75,000; Full time

Job summary

Bank of Singapore is seeking a Client Due Diligence Analyst to perform name screening for onboarding and periodic reviews. You will work closely with Front Office, Compliance and Change Management to ensure accurate and timely screening.

The role requires experience in private or retail banking with a diploma or degree. You will use tools like NetReveal, Dow Jones Factiva, Google, and Baidu as part of the onboarding process, contributing to a smooth client intake and ongoing due diligence.

Qualifications

• Similar experience in private banking or retail banking.
• Min Diploma/Degree Holder.
• Experience in Client Due Diligence space.

Responsibilities

• Perform client name screening using prescribed search engines as part of onboarding and periodic review processes.
• Ensure screening is conducted per defined methodology and workflow.
• Process screening requests promptly in line with productivity measures and maintain quality.
• Assist with non-screening tasks and contribute to process improvements.

Skills

Attention to detail

Team collaboration

Communication

Education

Diploma or Degree

Tools

NetReveal

Dow Jones Factiva

Google

Baidu

Job description

Bank of Singapore is seeking a Client Due Diligence Analyst to perform name screening for onboarding and periodic reviews. You will work closely with Front Office, Compliance and Change Management to ensure accurate and timely screening.

The role requires experience in private or retail banking with a diploma or degree. You will use tools like NetReveal, Dow Jones Factiva, Google, and Baidu as part of the onboarding process, contributing to a smooth client intake and ongoing due diligence.