D01 Cecil, Marina, People’s Park, Raffles Place, 63 CHULIA STREET OCBC Centre East 049514
Sgd 3,500 - 6,500 / monthly pm
On-site
Productivity analysis
Line management
Career development
The Bank of Singapore Limited is seeking a Client Due Diligence Specialist to perform client name screening tasks as part of its onboarding and periodic review processes. Ideal candidates should have experience in private or retail banking, with a focus on Client Due Diligence, and possess strong analytical skills
Job Summary
This screening role reports into CDD Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs
Key stakeholders will include Front Office, Compliance and Change Management Teams
Qualification: Similar experience in private banking or retail banking
Matching Summary
Match Score: 85
The Bank of Singapore Limited is seeking a Client Due Diligence Specialist to perform client name screening tasks as part of its onboarding and periodic review processes. Ideal candidates should have experience in private or retail banking, with a focus on Client Due Diligence, and possess strong analytical skills.