Name Screening Officer - Private Bank (Contract) Name Screening Officer - Private Bank (Contract) …

Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 19 Oct 20
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 19 Oct 20
Negotiable
Randstad Singapore Pte Ltd
You will be part of the Account Opening team where you will primarily assist with name screening.

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

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
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