Client Name Screening Specialist ( 1yr renewable contract + 1 mth completion bonus)

TANGSPAC CONSULTING PTE LTD; Singapore; Sur place; SGD 42 000 - 62 000; Plein temps

Résumé du poste

Tangspac Consulting Group in Singapore's East region, next to Expo MRT, is seeking a Client Screening Specialist to support the Central Screening Unit in Private Banking. You will conduct name screening, review results, and document dispositions for account openings, collaborating with Relationship Managers.

The role requires English and Chinese language skills, a relevant degree or diploma, and about 1 year of screening experience. This position offers a renewable term with a completion bonus.

Qualifications

• Degree / Diploma holder with at least 1 year of relevant experience in name screening will be an advantage.
• Good MSOffice software knowledge and aptitude for technology.
• Good command of both written and verbal in English and Chinese.

Responsabilités

• Perform name screening and searches on prospective clients and existing customer base.
• Check quality of submission for name screening and where required, request further information from Front office.
• Review and disposition of hits adequately documented. Promptly escalation of all true and potential hits within the required timeline.
• Ensure quality service is provided to internal clients i.e. Relationship Managers / Assistant RMs

Connaissances

Name screening experience

MS Office

English & Chinese (written and spoken)

Formation

Degree / Diploma

Description du poste

Position: Client Screening Specialist (1 year renewable + 1 mth completion bonus)

We are hiring for a top tier private bank.

GENERAL DESCRIPTION

The Central Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the accurate and timely processing of the account opening, as well as the efficient handling of enquiries, escalating to senior colleagues where necessary.

KEY FEATURES OF THE POSITION

Client Management (internal)

• Perform name screening and searches on prospective clients and existing customer base
• Check quality of submission for name screening and where required, request further information from Front office
• Review and disposition of hits adequately documented. Promptly escalation of all true and potential hits within the required timeline.
• Ensure quality service is provided to internal clients i.e. Relationship Managers / Assistant RMs

SKILLS REQUIREMENTS OF THE POSITION

Professional and Technical

• Degree / Diploma holder with at least 1 year of relevant experience in name screening will be an advantage.
• Good MSOffice software knowledge and aptitude for technology
• Good command of both written and verbal in English and Chinese

Work location: East - next to Expo MRT