Due Diligence Analyst - Bank of Singapore
Core
Perform client name screening for account onboarding and periodic reviews using search engines to support the bank's compliance processes.
Role type
Client Due Diligence Analyst
Builds
Account onboarding and periodic review compliance workflows
Domain
Banking / Financial Services
Required skills
Client name screening, Search engine usage (NetReveal, Dow Jones Factiva, Google, Baidu), Compliance workflow adherence, Process improvement
Preferred skills
Private banking experience, Retail banking experience
Technologies
NetReveal, Dow Jones Factiva, Google, Baidu
Responsibilities
Perform individuals/entities name screening as part of onboarding and periodic review processes, Ensure screening requests are processed timely and with high quality, Execute other assigned tasks related to account services workflow
Seniority
Junior, entry-level
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