CDD Analyst (1 year contract)

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Salary : S$36000 - S$60000
Location : Central Region
Post Date :
Employment Type : Permanent
Job Order Number : JS9262078
Line of Business : Banking & Financial Services

Description :

The Company
A leading private bank is looking for a CDD Analyst for a yearlong client remediation project.
The Role
Working in a CDD/KYC remediation team, you will monitor the progress of client remediation exercises and bridging the gaps of the documentations. You will be conducting periodic CDD/KYC periodic reviews and identify suspicious transactions of existing client relationships. You will be liaising with various internal stakeholders for the client remediation exercises.
Your Profile
You possess at least 2 years of working CDD/KYC experience in the private banking setting. You are meticulous and have strong interpersonal skills to ensure effective communications internally. You are a good team player and demonstrate keen learning aptitude.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No. JS9262078, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1547099

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No.1 Raffles Place #27-02
One Raffles Place Tower 1
Singapore
048616
Phone : +65 6533 7778

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