6 Months Client Onboarding Office (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Name screening procedures
Materiality assessment skills
Risk scoring methodologies
Ensure name screening, materiality assessment, and risk scoring meet the Bank's policies

Job Summary

  • Ensure name screening, materiality assessment, and risk scoring meet the Bank's policies.
  • Identify adverse news hits and increased risk factors appropriately for client files.
  • Prepare regular reports for management review and ensure timely processing of static data updates.

Matching Summary

Match Score: 75

Ensure name screening, materiality assessment, and risk scoring meet the Bank's policies.

Skills & Requirements

Must-have

  • name screening procedures
  • materiality assessment skills
  • risk scoring methodologies
  • adverse news identification
  • client file maintenance

Nice-to-have

  • regular reporting capabilities
  • management review preparation
  • static data updating experience

Key Requirements

  • Knowledge of bank risk policies
  • Experience in client onboarding processes
  • Ability to maintain client files

Work Rights

Not specified

Tailored Resume

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