Client Due Diligence Specialist - Name Screening (6 Months Contract)
OCBC Bank(2 months ago)
About this role
A Client Due Diligence Specialist in the Name Screening team at Bank of Singapore supporting the bank's onboarding and periodic review processes. The role reports to the CDD Screening Team Lead and liaises with Front Office, Compliance and Change Management. It is aimed at early-career candidates looking to develop in client due diligence.
Required Skills
- Name Screening
- Due Diligence
- AML Screening
- Research
- Data Entry
- Process Improvement
- Stakeholder Management
Qualifications
- Diploma
- Degree
About OCBC Bank
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