CDD Screening Analyst: Onboarding & Risk Review

Bank of Singapore Limited; Singapore; On-site; SGD 56,000 - 100,000; Full time

Job summary

Bank of Singapore Limited in Singapore is seeking a Client Due Diligence Analyst to join our onboarding and periodic review processes. You will perform name screening on individuals and entities using prescribed search engines as part of the Bank's risk controls.

Key stakeholders include Front Office, Compliance and Change Management. You should have 1 year in private or retail banking and a Diploma or Degree.

Qualifications

• Similar experience in private banking or retail banking.
• Min Diploma/Degree Holder.

Responsibilities

• Perform individuals/entities name screening using prescribed search engines as part of onboarding and periodic review.
• Ensure effective discharge of the screening requirement based on defined methodologies.
• Process screening requests promptly according to productivity/quality measures.
• Handle additional non-screening tasks and drive improvements in account services workflow.

Skills

CDD screening

Education

Diploma/Degree Holder

Job description

Bank of Singapore Limited in Singapore is seeking a Client Due Diligence Analyst to join our onboarding and periodic review processes. You will perform name screening on individuals and entities using prescribed search engines as part of the Bank's risk controls.

Key stakeholders include Front Office, Compliance and Change Management. You should have 1 year in private or retail banking and a Diploma or Degree.