Client Due Diligence Specialist

4 days ago

Singapore Bank of Singapore Full time

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 a **Client Due Diligence Specialist**
- Review and approve changes to client's KYC information which includes change in account structure, change in ultimate beneficial ownership, increase in declared net worth etc.
- Identify and assess risk issues relating to clients during the review and provide appropriate resolution and decision making.
- Advise Front Office on requirements pertaining to KYC documentation for existing clients arising from changes in ownership or account structure
- Monitor the Team's mailbox to ensure enquiries from Front Office are promptly handled or escalated
- Collate and prepare statistics for periodic status updates to Front Office and Senior ManagementLiaise with Relationship Managers or Business Compliance Managers on issues pertaining to outstanding cases

**SOW Uplift Project**
- The incumbent will be responsible to ensure that the standards of SOW corroboration of High-Risk clients are uplifted to prevailing standards. This includes reviewing the client's source of wealth to ensure plausibility and to check for appropriate level of corroboration and evidence to identify the client's original source of funds and wealth growth.
- Perform corroboration and plausibility analysis on the SoW write-up in accordance with the bank's SoW guidelines.
- Review information from multiple sources to ensure complete and consistent information across the clients' profile.
- Follow up with the Relationship Managers where additional information or clarifications are required and support them by ensuring the final write-up meets the internal requirements.
- Accurately document your plausibility assessment, with the supporting documents into the template and archive within the system.
- Provide transparency and oversight to senior management to ensure cases are reviewed and completed in a timely manner and any issues are identified early.
- Other administrative duties as assigned by the Supervisors or Team Head

**Qualifications**
- 2 years of experience in similar function. Private banking exposure is preferred but not a must.
- Strong attention to detail and controls, and can grasp new ideas and concepts quickly
- Ability to work under pressure, and manage workload and deadlines effectively
- Sound interpersonal skills and relationship building abilities
- Effective verbal and written communication skills
- Competent in Microsoft Office tools, particularly Excel
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education

  • Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $150,000 - $200,000

    Job Opportunity: Due Diligence Specialist">The Due Diligence Specialist is a crucial role that involves conducting preliminary due diligence checks for deal teams and performing KYC reviews for existing clients. This position requires a high degree of attention to detail, organizational skills, and the ability to work effectively in a team environment.

  • Client Due Diligence Specialist

    4 days ago

    Singapore beBeeKYCDueDiligence Full time $80,000 - $120,000

    Job DescriptionWe are seeking a diligent professional to assume the role of Client Due Diligence Specialist. The chosen candidate will be responsible for collaborating with various stakeholders to ensure timely and accurate completion of Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.The ideal candidate will possess excellent...

  • Due Diligence Specialist

    1 week ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    We are seeking a skilled Compliance Due Diligence Specialist to join our team. The ideal candidate will have experience in conducting ongoing due diligence reviews and assessments, as well as performing risk-based periodic reviews on existing clients.The role involves operating as part of the second line of defence, taking charge of periodic reviews, and...

  • Client Due Diligence Professional

    1 week ago

    Singapore beBeeCompliance Full time $40,000 - $80,000

    Job Title: Compliance Specialist - Client Due DiligenceJob Description:We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.Conduct thorough reviews of customer information, identifying potential risks and areas of concern.Collaborate with...

  • Client Due Diligence Specialist

    1 week ago

    Singapore beBeeDueDiligence Full time $4,600,000 - $7,800,000

    Job Overview:We are seeking a skilled Client Due Diligence Analyst to enhance our team's capabilities in Singapore.You will be responsible for delivering end-to-end, best-in-class onboarding services for Wealth and Retail Banking clients.Key Responsibilities:Verify client identity using various documentation and tools.Conduct comprehensive background checks...

  • Enhanced Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $80,000 - $120,000

    Job Title: Enhanced Due Diligence SpecialistEnhanced due diligence is a critical component of our risk management strategy, and we are seeking an experienced professional to join our team as an Enhanced Due Diligence Specialist.Key Responsibilities:Conduct thorough reviews of client due diligence profiles to identify areas for enhancement and ensure...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore beBeeBackground Full time $60,000 - $80,000

    Role OverviewThis position is responsible for performing client due diligence and ensuring compliance with regulatory requirements.Main ResponsibilitiesAnalyze client information to determine required documents and verify accuracy of provided data.Conduct background checks, perform name screening, and review KYC documentation.Collaborate with relationship...

  • Client Due Diligence Specialist

    5 days ago

    Singapore LGT Gruppe Holding AG Full time

    Category 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

    2 weeks ago

    Singapore ARGYLL SCOTT SINGAPORE PTE. LTD. Full time

    Job Description: We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients . This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW)and Know Your Customer (KYC)reviews. You will be part of a high-performing team within a major consulting,...

  • Senior Client Due Diligence Advisor

    4 days ago

    Singapore beBeedueDiligence Full time $3,500 - $5,500

    Client Due Diligence Specialist">We are seeking a skilled professional to perform thorough client due diligence analysis, providing findings and recommendations for informed decision making.Key ResponsibilitiesConduct due diligence reviews on clients, including name screening checks.Deliver comprehensive findings and recommendations for each case...