Client Due Diligence Specialist (Fintech)

TL;DR

Client Due Diligence Specialist (Fintech): Performing client name screening for account onboarding and periodic reviews with an accent on regulatory compliance and risk mitigation. Focus on executing screening tasks using tools like NetReveal and World-Check to ensure high-quality, timely processing in accordance with banking standards.

Company

hirify.global is Asia’s global private bank, part of the OCBC Group, committed to fostering a culture of teamwork, fairness, and professional development.

What you will do

• Perform name screening for individuals and entities using tools like NetReveal, Dow Jones Factiva, World-Check, Google, and Baidu.
• Support account onboarding and periodic review processes to ensure compliance with bank policies.
• Maintain high quality and efficiency in processing screening requests within defined timelines.
• Collaborate with Front Office, Compliance, and Change Management teams.
• Assist with additional non-screening tasks and process improvements as assigned by the line manager.

Requirements

• Up to 4 years of experience in a similar Client Due Diligence capacity within private or retail banking.
• Minimum Diploma or Degree holder.
• Demonstrated keenness to develop a career in the Client Due Diligence space.
• Ability to work effectively within a 12-month contract structure.

Culture & Benefits

• Access to professional and personal development programs.
• Opportunities for career growth within the global OCBC Group network.
• Exposure to a collaborative and fair corporate environment.
• Attractive remuneration packages and non-financial benefits.