Client Due Diligence Specialist, Name Screening (12 Months Contract)
Core
Perform client name screening for account onboarding and periodic reviews using search engines like NetReveal, Dow Jones Factiva, World-Check, Google, and Baidu.
Role type
Client Due Diligence Specialist (Name Screening)
Builds
Account onboarding and periodic review processes
Domain
Banking / Compliance
Deliverable
client delivery
Required skills
Name screening, search engine usage (NetReveal, World-Check, etc.), workflow adherence, productivity management
Preferred skills
Private banking or retail banking experience, career development in Client Due Diligence
Technologies
NetReveal, Dow Jones Factiva, World-Check, Google, Baidu
Responsibilities
Perform individuals/entities name screening, ensure screening requests are processed timely, maintain high quality of screening, perform assigned non-screening tasks
Seniority
Mid-level (up to 4 years experience)