CDD Screening Analyst — Onboarding & Compliance

Bank of Singapore, Asia’s Global Private Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bank of Singapore invites applications for a Client Due Diligence Analyst to support onboarding and periodic review processes. The role focuses on screening individuals and entities using prescribed search engines in line with the Bank’s risk controls.

You will engage with Front Office, Compliance and Change Management to ensure efficient, accurate screening and timely processing of requests, contributing to regulatory compliance within OCBC Group’s network.

Qualifications

• Similar experience in private banking or retail banking.
• At least 1 year of working experience in a similar capacity.
• Interest in developing career in Client Due Diligence space.

Responsibilities

• 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 requests are processed promptly and with high quality
• Assist with other non-screening tasks as assigned by line manager (e.g., process improvements in the account services workflow)

Skills

Client screening

Education

Diploma or Degree

Job description

Bank of Singapore invites applications for a Client Due Diligence Analyst to support onboarding and periodic review processes. The role focuses on screening individuals and entities using prescribed search engines in line with the Bank’s risk controls.

You will engage with Front Office, Compliance and Change Management to ensure efficient, accurate screening and timely processing of requests, contributing to regulatory compliance within OCBC Group’s network.