Client Due Diligence Specialist
Bank of Singapore
Posted
last week
Singapore
Onsite
SGD 8K
Mid Level
Full Time
Sema Summary
The Client Due Diligence Specialist focuses on managing name screening processes at Bank of Singapore. This role is crucial for ensuring compliance in private banking.
About Company
Bank of Singapore is a global private bank that provides wealth management solutions and services to high-net-worth individuals and institutional clients.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in compliance or due diligence.
- Strong analytical skills.
- Familiarity with KYC regulations.
- Excellent communication abilities.
Responsibilities
- Conduct name screening processes for client due diligence.
- Analyze client data to identify potential risks.
- Prepare reports on due diligence findings.
- Monitor regulatory changes in banking.
- Collaborate with legal and compliance teams.
- Train staff on compliance standards.
- Maintain documentation for compliance audits.
Must Have skills
Job Keywords
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