Client Due Diligence Analyst

About Bank of Singapore

Bank of Singapore is an esteemed private bank in Asia committed to fostering a culture of openness, teamwork, and fairness. We prioritize the growth of our employees through professional and personal development programs and offer competitive compensation along with non-financial benefits. Our employees have the advantage of leveraging OCBC Group’s extensive global network to maximize their career potential.

Role Overview

The Client Due Diligence Analyst will join the CDD Screening Team and be responsible for conducting client name screenings essential for onboarding new accounts and periodic reviews. Coordination will occur with the Front Office, Compliance, and Change Management teams to ensure seamless operations.

Primary Responsibilities

• Execute name screening of individuals and entities utilizing designated search platforms such as NetReveal, Dow Jones Factiva, Google, and Baidu to support onboarding and periodic review processes.
• Adhere strictly to the bank’s approved screening methodologies and workflows for effective and reliable screening operations.
• Ensure screenings are completed promptly and within set productivity and quality benchmarks.
• Support additional non-screening duties as directed by management, including initiatives aimed at refining account service processes.

Candidate Profile

• Prior experience of at least one year in private banking or retail banking, particularly in roles similar to client due diligence or screening.
• Minimum educational qualification of a Diploma or Degree.
• Demonstrated enthusiasm for developing a career in the client due diligence sector.