Client Due Diligence Specialist - Name Screening (manager)
OCBC Bank
Individuals/entities name screening
Netreveal dow jone factiva world-check
Account onboarding and periodic review
The role involves performing client name screening tasks for account onboarding and periodic review needs using prescribed search engines
Job Summary
The role involves performing client name screening tasks for account onboarding and periodic review needs using prescribed search engines.
Candidates will ensure effective discharge of screening requirements based on defined methodology while maintaining high quality and timely processing.
The position offers opportunities to develop within OCBC Group's global network with attractive remuneration and non-financial benefits.
Matching Summary
The role involves performing client name screening tasks for account onboarding and periodic review needs using prescribed search engines.
Skills & Requirements
Must-have
Individuals/entities name screening
NetReveal Dow Jone Factiva World-Check
Account onboarding and periodic review
Compliance workflow adherence
Nice-to-have
Process improvements in account services
Teamwork and openness culture
Career development in Client Due Diligence
Key Requirements
Up to 4 years of working experience
Min Diploma/Degree Holder
Similar experience in private banking or retail banking