Client Screening & Compliance Specialist (Singapore)

JAC Recruitment Pte Ltd; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading private banking firm in Singapore seeks an experienced professional to conduct name screening and background checks on clients. You will review submissions from the Front Office, document findings, and support Relationship Managers in delivering high-quality services. Required skills include proficiency in Microsoft Office, strong communication abilities in English and Chinese, and at least 3 years of relevant experience. Join a dynamic team and enhance your career in the wealth management sector.

Qualifications

• Minimum of 3 years of relevant experience in name screening.
• Ability to work with technology comfortably.
• Strong communication skills in English and Chinese.

Responsibilities

• Conduct name screening and background checks on clients.
• Review submissions for completeness and request additional info.
• Document and escalate matches within required timelines.
• Provide support to Relationship Managers.
• Perform quality assurance reviews on work completed.

Skills

Name screening experience

Proficiency in Microsoft Office

Bilingual in English and Chinese

Education

Diploma or Degree holder

Job description

A leading private banking firm in Singapore seeks an experienced professional to conduct name screening and background checks on clients. You will review submissions from the Front Office, document findings, and support Relationship Managers in delivering high-quality services. Required skills include proficiency in Microsoft Office, strong communication abilities in English and Chinese, and at least 3 years of relevant experience. Join a dynamic team and enhance your career in the wealth management sector.