Client Due Diligence Specialist
2 weeks ago
Client Due Diligence Specialist – Name Screening Team Bank of Singapore is looking for an exceptional individual to join our Client Due Diligence (CDD) team. This role focuses on performing client name screening for account onboarding and periodic review needs. Responsibilities Perform individuals and entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, World-Check, Google and Baidu as part of the Bank’s onboarding and periodic review processes. Ensure effective discharge of the screening requirement based on defined screening methodology and workflow. Process screening requests promptly and in accordance with defined productivity and efficiency measures while maintaining a high quality of screening. Perform other non-screening tasks assigned by the line manager from time to time, including process improvements in the account services workflow. Qualifications Minimum 4 years of working experience in a similar capacity within private or retail banking. Keenness to develop a career in the Client Due Diligence space. Minimum Diploma/Degree holder. Strong attention to detail and the ability to work effectively in a fast‑paced environment. Benefits Competitive remuneration package, non‑financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. #J-18808-Ljbffr
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Client Due Diligence Specialist
2 weeks ago
Singapur, Singapore OCBC (Singapore) Full timeBank 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 Specialist
24 hours ago
Singapur, Singapore Bank of Singapore Limited 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...
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Senior Due Diligence Officer
3 weeks ago
Singapur, Singapore UBS Full timeJoin to apply for the Senior Due Diligence Officer role at UBS Job Reference # BRJob Type Full TimeYour role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We are looking for an AML due diligence officer to: perform and report on AML onboarding and ongoing due diligence reviews of new...
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Senior Due Diligence Officer
3 weeks ago
Singapur, Singapore UBS Full timeOverview SingaporeComplianceGroup Functions Job Reference # BR City: Singapore Job Type: Full Time Your role: Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We are looking for an AML due diligence officer to: perform and report on AML onboarding and ongoing due diligence reviews of new...
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Client Due Diligence Manager
3 weeks ago
Singapur, Singapore OCBC (Singapore) Full timeOverview Bank 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...
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Client Due Diligence Manager
3 weeks ago
Singapur, Singapore Bank of Singapore Limited Full timeOverview Bank of Singapore, part of OCBC Group, seeks exceptional individuals who value openness, teamwork and fairness. The bank offers attractive remuneration, non-financial benefits and opportunities to develop within OCBC Group’s global network. If you have passion and drive, rise to the challenge today! Bank of Singapore opens doors to new...
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Client Due Diligence Manager
2 weeks ago
Singapur, Singapore Bank of Singapore Limited 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...
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Due Diligence
4 weeks ago
Singapur, Singapore DNV Germany Holding GmbH Full timeOverview We help customers navigate the complex transition to a decarbonized and more sustainable energy future. We do this by assuring that energy systems work safely and effectively, using solutions that are increasingly digital. We also help industries and governments to navigate the many complex, interrelated transitions taking place globally and...
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SVP, Investment
6 days ago
Singapur, Singapore UOB Full timeSVP, Investment & Treasury Due Diligence Join to apply for the SVP, Investment & Treasury Due Diligence role at UOB . About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
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Financial Due Diligence Manager
4 weeks ago
Singapur, Singapore Grant Thornton Singapore Full timeJoin to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore . Our team supports corporate and private equity clients through a pragmatic approach that unlocks value from a transaction. We support clients from wherever they are in the deal process be it deal strategy, due diligence, valuations or post-merger...
