CR/096130 | Client screening specialist (12 months)

COMPANY OVERVIEW

My client is a leading private banking and wealth management firm. The company has over 100 years of experience in managing the wealth of private clients across the globe. With a presence in around 25 countries and 60 locations, including major financial hubs like Singapore, Hong Kong, London, and Dubai.

• Conduct name screening and background checks on new and existing clients.

• Review submissions from the Front Office for completeness and request additional information when necessary.

• Properly document and escalate true or potential matches within required timelines.

• Deliver high-quality support to internal stakeholders, including Relationship Managers and their assistants.

• Perform quality assurance reviews on work completed by other business units when needed.

• Diploma or Degree holder with at least 3 years of relevant experience in name screening preferred.

• Proficient in Microsoft Office and comfortable with technology.

• Strong command of both written and spoken English and Chinese to effectively communicate with Chinese-speaking clients.

Working Location: Singapore

JAC Recruitment Pte. Ltd. (90C3026)

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