The Bank of Singapore Limited is seeking a Client Due Diligence Specialist for name screening tasks related to client onboarding and periodic reviews. The ideal candidate should have experience in private or retail banking and a demonstrated interest in building a career in Client Due Diligence
Job Summary
The role is primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.
Candidates will use prescribed search engines such as NetReveal, Dow Jone Factiva, World-Check, Google, and Baidu to ensure effective discharge of screening requirements.
The position requires maintaining a high quality of screening requests while meeting defined productivity and efficiency measures.
Matching Summary
Match Score: 75
The Bank of Singapore Limited is seeking a Client Due Diligence Specialist for name screening tasks related to client onboarding and periodic reviews. The ideal candidate should have experience in private or retail banking and a demonstrated interest in building a career in Client Due Diligence.
Skills & Requirements
Must-have
Individuals/entities name screening
NetReveal Dow Jone Factiva World-Check
Account onboarding and periodic review
Prompt processing of screening requests
Nice-to-have
Process improvements in account services
Keenness in developing career in CDD
Collaboration with Front Office teams
Key Requirements
Min Diploma/Degree Holder
Up to 4 years of working experience
Similar experience in private banking or retail banking