Current jobs related to 1 Year Contract Client Due Diligence Specialist - Singapore - Bank of Singapore
-
Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 1 day ago Contract Competitive - 1 Year Contract Client Due Diligence Specialist (Name Screening) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes...
-
Singapore Bank of Singapore Full time**1 Year Contract Client Due Diligence Specialist (Name Screening)** **-** **(**240001PY**)** **Description** 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! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to...
-
1 Year Contract Client Due Diligence Specialist
2 weeks ago
Singapore Bank of Singapore Full time1 Year Contract Client Due Diligence Specialist (Name Screening) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...
-
1 Year Contract Client Due Diligence Specialist
7 hours ago
Singapore Bank of Singapore Full time1 Year Contract Client Due Diligence Specialist (Name Screening) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...
-
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Client Due Diligence Specialist
2 days ago
Singapore Bank of Singapore Full time**Client Due Diligence Specialist - SOW Uplift (1 Year Contract)** **-** **(**240001H6**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...
-
Client Due Diligence
1 day ago
Singapore ZEDRA TRUST COMPANY (SINGAPORE) LIMITED Full time**Purpose of Role** Reporting to the Deputy Head of Client Services & Head of Compliance, the CDD Officer will support the trust administrators / client managers in documentation and conducting Client Due Diligence (CDD) work for a portfolio of trusts, companies and other wealth structures. The role will require working with trust administrators / client...
-
Client Due Diligence Specialist
2 weeks ago
Singapore LGT Gruppe Holding AG Full timeCategory OperationsWorkload Full Time - 80%) - Posted on 7 April 2025 **Share this article** close ***: LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of eperience in the management of sizeable sums of...
-
Client Due Diligence Specialist
2 days ago
Singapore Bank of Singapore Full timeClient Due Diligence Specialist - Financial Intermediaries Periodic Review (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both...
1 Year Contract Client Due Diligence Specialist
3 weeks ago
1 Year Contract Client Due Diligence Specialist (Name Screening)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as
**Client Due Diligence Specialist** in the
**Front Line Risk & Control Division.**
Key stakeholders will include Front Office, Compliance and Change Management Teams.
**Responsibilities**
- To perform Individuals/entities name screening using prescribed search engines such as NetReveal, 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**:
- Min Diploma/Degree Holder
Job ID 2300026P
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management
Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...
