Central Screening Specialist – Private Banking CSU

Bank Julius Bär & Co. Ltd.; Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

Julius Baer in Singapore seeks a Central Screening Unit member to ensure accurate name screening and documentation for client onboarding and lifecycle management. You will review results, provide comments, and escalate issues to senior colleagues as needed.

Responsibilities include performing name screening, checking submission quality, and ensuring timely processing of account openings while maintaining high service standards for internal stakeholders.

Qualifications

• Degree / Diploma holder with at least 1 year of relevant experience in name screening will be an advantage
• Strong MS Office skills and aptitude for technology
• Good eye for detail and accuracy in data handling

Responsibilities

• Perform name screening and searches on prospective clients and existing customer base
• Check submission quality for name screening and request further information from Front Office when needed
• Review and disposition hits with adequate documentation
• Promptly escalate true or potential hits within the required timeline
• Ensure quality service to internal clients (Relationship Managers / Assistant RMs) and support regulatory responsibilities

Skills

MS Office

Attention to detail

Name screening

Education

Bachelor's degree or Diploma

Tools

MS Excel

Job description

Julius Baer in Singapore seeks a Central Screening Unit member to ensure accurate name screening and documentation for client onboarding and lifecycle management. You will review results, provide comments, and escalate issues to senior colleagues as needed.

Responsibilities include performing name screening, checking submission quality, and ensuring timely processing of account openings while maintaining high service standards for internal stakeholders.