Client Due Diligence Analyst

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

Job summary

Bank of Singapore seeks a Client Due Diligence Analyst to perform name screening for onboarding and periodic reviews. You will collaborate with Front Office, Compliance and Change Management teams to ensure accurate screening and timely processing.

The role requires 1+ year of CDD experience and a background in private or retail banking. A Diploma or Degree is acceptable, with opportunities to grow within OCBC Group’s global network.

Qualifications

• Similar experience in private banking or retail banking.
• At least 1 year of working experience in a Client Due Diligence role.
• Diploma or degree holder.

Responsibilities

• Perform individuals/entities name screening using prescribed search engines as part of onboarding and periodic review processes.
• Ensure screening is conducted according to defined methodology and workflow.
• Process screening requests promptly while maintaining quality and productivity targets.
• Handle additional non-screening tasks and contribute to workflow improvements.

Skills

CDD experience

Banking background

Education

Diploma or Degree

Tools

NetReveal

Dow Jones Factiva

Google

Baidu

Job description

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.

WHAT YOU DO

The Client Due Diligence Analyst reports into CDD Screening Team Lead where he/she will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.

Key stakeholders will include Front Office, Compliance and Change Management Teams.

MAIN DUTIES

• To 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 request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed
• Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow)

WHO YOU ARE

• Similar experience in private banking or retail banking. Candidates with at least 1 year of working experience in a similar capacity or who has displayed keenness in developing career in the area of Client Due Diligence space.
• Min Diploma/Degree Holder