Client Due Diligence Analyst
Core
Perform client name screening for account onboarding and periodic reviews using search engines like NetReveal, Dow Jones Factiva, Google, and Baidu.
Role type
Client Due Diligence Analyst
Builds
Account onboarding and periodic review processes
Domain
Banking / Compliance
Required skills
Client name screening, Search engine usage (NetReveal, Dow Jones Factiva, Google, Baidu), Workflow adherence, Process improvement
Preferred skills
Private banking experience, Retail banking experience
Responsibilities
Perform individuals/entities name screening, Ensure effective discharge of screening requirements based on defined methodology, Process screening requests promptly and timely, Perform assigned non-screening tasks such as process improvements