Client Due Diligence & Name Screening Specialist

Bank of Singapore Limited; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading banking institution in Singapore is seeking a candidate for a screening role primarily focused on client name screening tasks. This position requires prior experience in private or retail banking and a diploma or degree. Responsibilities include using prescribed search engines for screening, ensuring timely processing of requests, and contributing to process improvements. Join a team that values openness, teamwork, and professional development.

Benefits

Attractive remuneration packages

Opportunities for professional development

Non-financial benefits

Qualifications

• Experience in private or retail banking, preferably in client due diligence.
• Up to 4 years of relevant experience is preferred.
• Strong understanding of screening processes and tools.

Responsibilities

• Perform name screening using specified search engines.
• Ensure timely processing of screening requests.
• Assist with non-screening tasks and process improvements.

Skills

Client Due Diligence

Name screening

Process improvement

Education

Diploma/Degree

Tools

NetReveal

Dow Jone Factiva

World-Check

Job description

A leading banking institution in Singapore is seeking a candidate for a screening role primarily focused on client name screening tasks. This position requires prior experience in private or retail banking and a diploma or degree. Responsibilities include using prescribed search engines for screening, ensuring timely processing of requests, and contributing to process improvements. Join a team that values openness, teamwork, and professional development.