1 Year Contract Client Due Diligence Specialist (Name Screening) - Part-Time

Job summary
Client Due Diligence Specialist in the Client Onboarding & Lifecycle Management Division Performing client name screening tasks for account onboarding and periodic review Similar experience in private banking or retail banking
Job seniority: associate level
Responsibilities
• Perform individuals/entities name screening using prescribed search engines • Ensure effective discharge of screening requirement based on defined methodology and workflow • Ensure timely processing of screening requests with high quality • Perform other non-screening tasks assigned by line manager
Requirements
• Similar experience in private banking or retail banking • Up to 4 years of working experience in a similar capacity • Keenness in developing a career in the area of Client Due Diligence space • Min Diploma/Degree Holder
Key Skills Needed
• Experience in private banking or retail banking • Knowledge of client due diligence • Ability to use search engines effectively