Client Name Screening Specialist ( 1yr renewable contract + 1 mth completion bonus)

Full-time Other-General

Position: Client Screening Specialist (1 year renewable + 1 mth completion bonus)

We are hiring for a top tier private bank.

GENERAL DESCRIPTION

The Central Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the accurate and timely processing of the account opening, as well as the efficient handling of enquiries, escalating to senior colleagues where necessary.

KEY FEATURES OF THE POSITION

Client Management (internal)

. Perform name screening and searches on prospective clients and existing customer base

. Check quality of submission for name screening and where required, request further information from Front offi...