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name screening officer - private bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0149628_1602741623
contact
lynda tan, randstad
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job description

about the company

Our Client is a key player in the private banking industry, who offers a comprehensive set of products to their clients worldwide. They believe in attracting, recruiting and retaining the best talent in the market to join them, in the pursuit of personal growth as well as organizational success.


about the job

You will be part of the Account Opening team where you will primarily assist with name screening.

  • Perform name screening and searches on prospective as well as existing clients with tools such World-Check and Factiva
  • Review and document disposition of hits
  • Escalate all true and potential hits
  • Perform validation activities assessing the quality of client files that have been remediated
  • Attend to queries from Front Office
  • Support Supervisor with ad-hoc tasks as well as new initiatives
  • Participate in User Acceptance Testing

skills and experience required

  • Minimum Diploma in a relevant discipline
  • Private Banking experience in KYC / name screening will be an added advantage
  • Good communications and interpersonal skills
  • Meticulous and analytical

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma