Client screening specialist (12 months)

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

COMPANY OVERVIEW

My client is a leading private banking and wealth management firm. The company has over 100 years of experience in managing the wealth of private clients across the globe. With a presence in around 25 countries and 60 locations, including major financial hubs like Singapore, Hong Kong, London, and Dubai.

JOB RESPONSIBILITIES

• Conduct name screening and background checks on new and existing clients.

• Review submissions from the Front Office for completeness and request additional information when necessary.

• Properly document and escalatethe true or potential matches within required timelines.

• Deliver high-quality support to internal stakeholders, including Relationship Managers and their assistants.

• Perform quality assurance reviews on work completed by other business units when needed.

JOB REQUIREMENTS

• Diploma or Degree holder with at least 3 years of relevant experience in name screening preferred.

• Proficient in Microsoft Office and comfortable with technology.

• Strong command of both written and spoken English and Chinese to effectively communicate with Chinese-speaking clients.

Working Location: Singapore