Bank Name Screening Officer

  • Sector: LMA Asia Finance
  • Contact: Hiong Hao Yi
  • Client: LMA
  • Location: Singapore
  • Salary: S$38400 - S$50400 per annum
  • Expiry Date: 15 October 2022
  • Job Ref: BBBH404230_1663220936

Bank Name Screening Officer, Analyst

Reporting to: Head Client-Onboarding


  • Client On-Boarding team's goal is to ensure a global and consistent "first service" is rendered to the clients.
  • This team will be working around 2 main themes: Prioritization of on-boarding, and Coordination of the whole process (Risk, Legal and Systems).
  • The team must work as "one team" to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO/Markets.
  • Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-boarding.
  • To facilitate and provide a complete transversal on-boarding service to WM APAC.
  • Providing feedback and escalating issues to the appropriate support functions and management.


  • Understand the principles and be familiar with WM products and types of customers
  • Strong understanding of account documentation, SoW, due diligence, and local Anti-Money Laundering requirements
  • Understanding of Compliance and Regulatory influences within the Client onboarding process

Company Reg No.: 201131609D, Licence No.: 11C4684, EA Reg no: R21100351