Singapore Job Openings
Bank of Singapore
1 Year Contract Client Due Diligence Specialist (Name Screening)
FULL TIME
August 29, 2024
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as Client Due Diligence Specialist in the Name Screening team! !
This screening role reports into CDD Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.
Key stakeholders will include Front Office, Compliance and Change Management Teams.
Responsibilities
- To perform Individuals/entities name screening using prescribed search engines such as Net Reveal, Dow Jone Factiva, World-Check, Google and Baidu as part of the Bank's Onboarding, Periodic Review processes
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed
- Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow).
Qualifications
Requirements
- Similar experience in private banking or retail banking. Candidates with up to 4 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Client Due Diligence space.
- Min Diploma/Degree Holder
New Job Alerts
Takeda Pharmaceutical
Senior Biotech (Suite 2)
Singapore
FULL TIME
November 7, 2024
View Job Description
GIC Investment
AVP/VP, Business Strategist, Fixed Income & Multi Asset
Singapore
FULL TIME
November 7, 2024
View Job Description
National University of Singapore
Procurement Senior Executive / Assistant Manager
Singapore
FULL TIME
November 7, 2024
View Job DescriptionArt of Entertainment Pte Ltd
Retail Sales and Marketing Executive
Singapore
FULL TIME
November 7, 2024
View Job DescriptionBUT Digital Singapore
General Manager (Sales oriented)
Queenstown Estate
FULL TIME
November 7, 2024
View Job Description
DBS Bank
Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group
FULL TIME
November 7, 2024
View Job Description
LSEG (London Stock Exchange Group)
Account Director - Singapore & Pacific Regional Customers
Singapore
FULL TIME
November 7, 2024
View Job DescriptionLooking for similar job?
Mediacorp Pte. Ltd.
Editorial Assistant, Shenzhen Bureau (2-year contract)
FULL TIME
August 14, 2024
View Job Description
See What’s New: Bank of Singapore Job Opportunities
Bank of Singapore
Assistant Trust Relationship Manager (Assistant Manager/Manager)
FULL TIME
November 6, 2024
View Job Description
Bank of Singapore
Client Due Diligence Manager - SOW Uplift (Vice President)
FULL TIME
November 5, 2024
View Job Description
Bank of Singapore
Assistant Relationship Manager, ASEAN
FULL TIME
November 5, 2024
View Job Description
Bank of Singapore
Assistant Trust Relationship Manager (Assistant Manager/Manager)
FULL TIME
November 4, 2024
View Job Description
Bank of Singapore
Specialist, ESG Portfolio Risk and Implementation (Assistant Vice President)
FULL TIME
November 1, 2024
View Job DescriptionNew Job Alerts
Takeda Pharmaceutical
Senior Biotech (Suite 2)
Singapore
FULL TIME
November 7, 2024
View Job Description
GIC Investment
AVP/VP, Business Strategist, Fixed Income & Multi Asset
Singapore
FULL TIME
November 7, 2024
View Job Description
National University of Singapore
Procurement Senior Executive / Assistant Manager
Singapore
FULL TIME
November 7, 2024
View Job DescriptionArt of Entertainment Pte Ltd
Retail Sales and Marketing Executive
Singapore
FULL TIME
November 7, 2024
View Job DescriptionBUT Digital Singapore
General Manager (Sales oriented)
Queenstown Estate
FULL TIME
November 7, 2024
View Job Description
DBS Bank
Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group
FULL TIME
November 7, 2024
View Job Description
LSEG (London Stock Exchange Group)
Account Director - Singapore & Pacific Regional Customers
Singapore
FULL TIME
November 7, 2024
View Job Description