Client Due Diligence Analyst ( 1 Year Contract)

Bank of Singapore Opportunities

At Bank of Singapore, we are constantly looking for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. We invest in our people through programs 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!

The Role

The Client Due Diligence Analyst reports into the CDD Screening Team Lead and will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs. Key stakeholders include the 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 effective discharge of the screening requirement based on defined screening methodology and workflow.
• Ensure screening requests are processed promptly and timely in accordance with defined productivity/efficiency measures while maintaining a high quality of work.
• Perform other non-screening tasks assigned by the line manager and ensure the effective discharge of these tasks (such as process improvements in the account services workflow).

Qualifications and Requirements

• Similar experience in private banking or retail banking. Candidates must have at least 1 year of working experience in a similar capacity or demonstrate keenness in developing a career in the Client Due Diligence space.
• Minimum Diploma or Degree Holder.