обновлено 20 дней назад
Client Due Diligence Specialist, Name Screening
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Due Diligence Specialist, Name Screening (Name Screening/Compliance): Performing individual and entity name screening for account onboarding and periodic reviews with an accent on prescribed search engines, screening methodology, workflow compliance, and processing quality. Focus on identifying and reviewing screening results, meeting productivity targets, and improving account services workflows.
Location: BOS Singapore
Company
is a private bank within OCBC Group, offering opportunities across its global 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, World-Check, Google, and Baidu to conduct screening searches.
- Apply the defined screening methodology and workflow to complete requests accurately.
- Process screening requests promptly while meeting productivity, efficiency, and quality standards.
- Support non-screening assignments, including improvements to the account services workflow.
- Collaborate with Front Office, Compliance, and Change Management teams.
Requirements
- Similar experience in private banking or retail banking.
- Up to 4 years of experience in a comparable client due diligence or screening role.
- Demonstrated interest in developing a career in client due diligence.
- Minimum Diploma or Degree qualification.
Culture & Benefits
- Open, collaborative, and fair working culture.
- Professional and personal development programmes.
- Attractive remuneration and non-financial benefits.
- Development opportunities within OCBC Group’s global network.
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