Client Due Diligence Specialist - Name Screening (Manager) (Banking)

TL;DR

Client Due Diligence Specialist - Name Screening (Manager) (Banking): Performing client name screening for account onboarding and periodic reviews with an accent on regulatory compliance and risk mitigation. Focus on utilizing specialized screening tools to ensure high-quality due diligence and adherence to bank methodology.

Location: Onsite in Singapore

Company

hirify.global is Asia’s global private bank and a subsidiary of the OCBC Group, specializing in wealth management.

What you will do

• Perform individual and entity name screening using NetReveal, Dow Jones Factiva, World-Check, Google, and Baidu.
• Execute screening tasks as part of the Bank’s Onboarding and Periodic Review processes.
• Ensure screening requests are processed promptly and maintain high quality and efficiency.
• Collaborate with Front Office, Compliance, and Change Management teams.
• Contribute to process improvements within the account services workflow.

Requirements

• Experience in private banking or retail banking.
• Up to 4 years of working experience in the Client Due Diligence (CDD) space.
• Minimum Diploma or Degree holder.
• Must be able to work onsite in Singapore.

Culture & Benefits

• Culture of openness, teamwork, and fairness.
• Investment in professional and personal development programs.
• Attractive remuneration packages and non-financial benefits.
• Opportunities for growth within the OCBC Group’s global network of offices.