CDD Screening Analyst: Onboarding & Due Diligence

OCBC Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bank of Singapore invites driven professionals to join its Client Due Diligence screening team. You will perform name screening for onboarding and periodic reviews, coordinating with Front Office, Compliance and Change Management.

Using search tools such as NetReveal, Dow Jones Factiva, Google and Baidu, you ensure screenings follow defined methodologies and are delivered promptly with high quality. The ideal candidate has private or retail banking exposure, at least 1 year in a similar role,

Qualifications

• Diploma or degree in a relevant field.
• Experience in client due diligence or screening is preferred.

Responsibilities

• Perform individuals/entities name screening for onboarding and periodic reviews.
• Ensure screenings are conducted according to defined methodology and workflow.
• Process screening requests promptly and maintain high quality of work.
• Take on additional non-screening tasks as assigned by line manager.

Education

Diploma or Degree

Job description

Bank of Singapore invites driven professionals to join its Client Due Diligence screening team. You will perform name screening for onboarding and periodic reviews, coordinating with Front Office, Compliance and Change Management.

Using search tools such as NetReveal, Dow Jones Factiva, Google and Baidu, you ensure screenings follow defined methodologies and are delivered promptly with high quality. The ideal candidate has private or retail banking exposure, at least 1 year in a similar role,