Current jobs related to Client Due Diligence Specialist, Name Screening - Singapore - Bank of Singapore

  • Client Due Diligence Specialist

    1 week ago

    Singapore Bank of Singapore Full time

    -Bank of Singapore Singapore Posted 6 hours ago Contract Competitive - Client Due Diligence Specialist (Name Screening)(Associate/Senior Associate)- 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...

  • Client Due Diligence Specialist, Name Screening

    2 weeks ago

    Singapore Bank of Singapore Full time

    Client Due Diligence Specialist, Name Screening (Manager) 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...

  • 1 Year Contract Client Due Diligence

    2 weeks 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...

  • 1 Year Contract Client Due Diligence Specialist

    3 days ago

    Singapore Bank of Singapore Full time

    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...

  • 1 Year Contract Client Due Diligence Specialist

    2 weeks ago

    Singapore Bank of Singapore Full time

    Bank of Singapore SingaporePosted 3 hours ago Permanent 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...

  • 1 Year Contract Client Due Diligence Specialist

    2 weeks ago

    Singapore Bank of Singapore Full time

    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...

  • Contract- Name Screening Officer

    5 days ago

    Singapore GMP Group Full time

    **9** months Contract - Name Screening Officer** **Responsibilities** - Foster a positive compliance culture within the Bank through advice, communication and training. - Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. - Execute ongoing name screening controls by performing...

  • Assistant Manager, Client Due Diligence

    2 weeks ago

    Singapore LION GLOBAL INVESTORS LIMITED Full time

    **Job Responsibilities Client Due Diligence - Assist with onboarding of new corporate/ institutional accounts. Liaise with Regulatory compliance and client to fulfil onboarding requirements and documentation. This includes gathering the onboarding documents from institutional clients and assessing documents. - Work closely with the firm's Compliance...

  • Client Due Diligence

    6 days 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

    1 day 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...

Client Due Diligence Specialist, Name Screening

3 weeks ago

Singapore Bank of Singapore Full time

Client Due Diligence Specialist, Name Screening (Manager)

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 230002AN
- 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...