CDD Screening Specialist - Onboarding & Risk Review

Bank of Singapore Limited; Singapore; Vor Ort; SGD 52.000 - 76.000; Vollzeit

Zusammenfassung

Bank of Singapore Limited seeks a Client Due Diligence Analyst to join the CDD Screening Team. You will screen individuals and entities during onboarding and periodic reviews using NetReveal, Dow Jones Factiva, Google and Baidu to support Front Office, Compliance and Change Management.

The role requires similar experience in private or retail banking, with at least 1 year in a related capacity. A Diploma or Degree is required for this position, offering a path within OCBC Group’s global network.

Qualifikationen

• At least 1 year of experience in client due diligence or related space.
• Diploma or Degree holder.
• Experience in onboarding or periodic review is a plus.

Aufgaben

• Perform individuals/entities name screening using prescribed search engines during onboarding and periodic reviews.
• Ensure screening is completed according to defined methodology and workflow.
• Process screening requests promptly while maintaining quality and efficiency.
• Take on additional non-screening tasks as assigned by the line manager.

Kenntnisse

Private/retail banking experience

Ausbildung

Diploma or Degree

Tools

NetReveal

Dow Jones Factiva

Google

Baidu

Jobbeschreibung

Bank of Singapore Limited seeks a Client Due Diligence Analyst to join the CDD Screening Team. You will screen individuals and entities during onboarding and periodic reviews using NetReveal, Dow Jones Factiva, Google and Baidu to support Front Office, Compliance and Change Management.

The role requires similar experience in private or retail banking, with at least 1 year in a related capacity. A Diploma or Degree is required for this position, offering a path within OCBC Group’s global network.