Overview of business area or project:

Role is under APAC IB Client Onboarding team, located in Singapore.

This is a remediation project, which has been initiated by Global FCC Change team, where it requires to rework name screening of clients which have been on boarded.


Key Responsibilities:

  • Take ownership of completing the screening process, including Adverse news.
  • Coordinate with Front office to ensure right discounting reasons are captured.
  • Escalate to FCC where required, and ensure all documents and evidence are captured.
  • Ensure timely delivery of project deadlines.
  • Proactively provide solutions and engage the relevant stakeholders with a view to steadily improve and optimize the client onboarding process and the related time to market.
  • Ensure high standards of Ethics and Control are maintained during the onboarding process, and reporting / investigating potential regulatory breaches.
  • Improve quality of Client static data on Bank internal databases.


Essentials Skills and Qualifications:

  • 2-3 years Name Screening experience in Bank/ Financial Institution
  • KYC knowledge preferred
  • Knowledge of working in screening tools like Ripjar, WorldCheck, Lexis Nexis, etc.
  • Chinese name screening skills (Simplified / traditional Mandarin)

Salary: $5,700 Per Month