Private Banking Client Screening Specialist (1-Year)

Tangspac Consulting Group; Singapore; On-site; SGD 42,000 - 62,000; Full time

Job summary

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.

Responsibilities

• 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

Name screening experience

MS Office

English & Chinese (written and spoken)

Education

Degree / Diploma

Job description

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.