opens doors to new opportunities. Start your career with Bank of Singapore as Client Due Diligence Specialist in the Name... Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding...
with Bank of Singapore as Client Due Diligence Specialist in the Name Screening team! This screening role reports into CDD... Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account...
where necessary. YOUR CHALLENGE Client Management (internal & external) Perform name screening and searches on prospective... Client Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking...