Client Due Diligence - Name Screening (6 Months Contract)

BANK OF SINGAPORE LIMITED; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A prominent financial institution in Singapore is seeking a Client Due Diligence Specialist to join their Name Screening team. This role involves performing client name screening tasks for onboarding and periodic reviews, utilizing tools such as NetReveal and Dow Jones Factiva. Candidates should have experience in private or retail banking and a minimum diploma or degree. This position offers the opportunity to develop a career in Client Due Diligence within a dynamic team environment.

Qualifications

• Experience in private banking or retail banking.
• Up to 4 years of experience in a similar role.
• Keenness in developing a career in Client Due Diligence.

Responsibilities

• Perform name screening using various prescribed search engines.
• Ensure timely processing of screening requests.
• Assist in non-screening tasks assigned by the line manager.

Skills

Name screening

Knowledge of search engines

Attention to detail

Education

Diploma or Degree

Tools

NetReveal

Dow Jones Factiva

World-Check

Job description

Start your career with Bank of Singapore as Client Due Diligence Specialist in the Name Screening team! This screening role reports into CDD Screening Team Lead where the candidate 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.

Responsibilities

• To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jone Factiva, World-Check, 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).

Requirement

• Similar experience in private banking or retail banking. Candidates with up to 4 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Client Due Diligence space.
• Minimum Diploma/Degree Holder