Client Due Diligence Analyst

Client Due Diligence Analyst

Bank of Singapore opens doors to new opportunities. We foster a culture of openness, teamwork, and fairness, and we invest in our people through programmes that support both professional and personal development. In addition to attractive remuneration, we offer non-financial benefits and opportunities to grow within OCBC Group’s global network of subsidiaries and offices.

What You Do

The Client Due Diligence Analyst reports into the CDD Screening Team Lead and is primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.

Key stakeholders include Front Office, Compliance, and Change Management teams.

Main Duties

• Perform individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, Google, and Baidu as part of the Bank’s onboarding and periodic review processes.
• Ensure the screening requirement is discharged effectively in accordance with the defined screening methodology and workflow.
• Process screening requests promptly and timely, in line with defined productivity/efficiency measures, while maintaining high quality in screening outputs.
• Perform other non-screening tasks assigned by the line manager as needed (e.g., process improvements in the account services workflow).

Who You Are

• Similar experience in private banking or retail banking, with at least 1 year of working experience in a similar capacity, or demonstrated keenness to develop a career in the Client Due Diligence space.
• Minimum Diploma/Degree holder.