Client Due Diligence Specialist
5 days ago
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. 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 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). 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
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Client Due Diligence Specialist
4 hours ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeClient Due Diligence Specialist – Name Screening Team
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Client Due Diligence Specialist
4 days ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeJoin to apply for the Client Due Diligence Specialist - Onboarding (Manager/AVP)role at
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Client Due Diligence Specialist
2 weeks ago
Singapore Bank of Singapore Limited Full time $104,000 - $130,878 per yearAt 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...
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Client Due Diligence Specialist
2 weeks ago
BOS Singapore OCBC Full time $104,000 - $130,878 per yearBank of Singapore opens doors to new opportunities.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...
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Third Party Due Diligence Specialist
1 week ago
Singapore GETINGE SOUTH EAST ASIA PTE. LTD. Full time $60,000 - $120,000 per yearJob OverviewThird Party Due Diligence Specialist performs due diligence on third parties, demonstrates sufficient knowledge of third party due diligence and screening area, has developed expertise in the process operation; is able to complete assigned tasks in a timely manner and delivers outputs meeting quality expectations, identifying issues and...
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Third Party Due Diligence Specialist
20 hours ago
Singapore Getinge Full time $90,000 - $120,000 per yearWith a passion for life Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more people. To make a true difference for our customers – and to save more lives, we need team players, forward thinkers, and game changers. Are...
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Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 3 hours ago Permanent Competitive - Client Due Diligence Specialist, Front Office Periodic Review (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...
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Client Due Diligence Specialist
1 week ago
BOS Singapore OCBC Full time $60,000 - $80,000 per yearBank of Singapore opens doors to new opportunities.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...
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Client Due Diligence Control Analyst
4 days ago
Singapore Barclays Full timeThis is an exciting opportunity to join Barclays as a Client Due Diligence Control Analyst. You will play a critical role in the strategic buildout of the Private
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Client Due Diligence Manager
2 weeks ago
BOS Singapore OCBC Full time $104,000 - $130,878 per yearBank of Singapore opens doors to new opportunities.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...
