Client Due Diligence Analyst

Location: BOS Singapore

Company

hirify.global is a global private bank within the OCBC Group, offering professional development programmes and access to an international network of subsidiaries and offices.

What you will do

• Perform individual and entity name screening for account onboarding and periodic review processes.
• Use NetReveal, Dow Jones Factiva, Google, and Baidu to conduct client screening searches.
• Apply the defined screening methodology and workflow accurately.
• Process screening requests promptly while meeting productivity, efficiency, and quality standards.
• Support additional tasks such as process improvements in the account services workflow.
• Work with Front Office, Compliance, and Change Management teams.

Requirements

• At least one year of experience in a similar capacity, or demonstrated interest in developing a career in Client Due Diligence.
• Similar experience in private banking or retail banking is preferred.
• Minimum Diploma or Degree qualification.
• Based in Singapore for the role.

Culture & Benefits

• Openness, teamwork, and fairness are promoted.
• Professional and personal development programmes are available.
• Attractive remuneration and non-financial benefits are offered.
• Career development opportunities are available across the OCBC Group network.