Client Due Diligence Analyst

Bank of Singapore Limited; Singapore; On-site; SGD 52,000 - 76,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Private/retail banking experience

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

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

Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.