Client Due Diligence Analyst - Onboarding & Screening

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 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.