Client Due Diligence 6 Months Contract

  • SGD3000.00 - SGD4000.00 per month
  • Singapur, Singapore
  • Festanstellung, Vollzeit
  • Hays Banking Singapore , EA Lizenz Nr.: 07C3924
  • 27 Jul 17

NEW KYC/CDD Analyst role


Your new company
A leading multinational banking and financial services firm is looking for a KYC/CDD Analyst. This is a 6 months contract with the possibility of extension of contract.

Your new role
Based in Singapore, you will be responsible for CDD onboarding for either Retail or Business banking customers. You will be going through cases, performing analytics on customer profiles and review work. This is a fantastic opportunity to step in into a global business and grow in a great team

  • Must have relevant experience relating to Business Banking / Corporate Banking environment
  • Must be familiar with Account Opening Documents (types of Constitutional documents required from client)
  • Knowledge of the various types of businesses operated under Retail Banking and its documents will be an asset (eg Sole Prop, Societies and Clubs, MCSTs, Religious Organisations, Trusts, etc)
  • Knowledge on Account Opening for Corporate Customers will be an asset
  • Must be familiar with process relating to PEPs, PIC/PIV, Unwrapping an entity, etc
  • Must be familiar with name screening process and closure process (eg Detica, World check, Norkom, etc)
  • Must have checking experience (relating to documents and write-up on client's business activities)
  • Familiar with Red Flags, AML concerns, Sanctions, Prohibited entities, etc
  • Familiar with Regulatory requirements (MAS requirements) is an asset
  • Previous relationship management / sales / frontline experience (eg call centre, service ambassador) - able to pick up the phone and speak to customers
  • Has Know Your Customer / Client Due Diligence / operations experience (must have done more than just name screening)
  • Able to work under tight deadline
  • Meticulous, conscientious, analytical
  • Good to have: Business / Corporate Banking experience including opening Company Banking Accounts, done reviews in source of wealth and income for politically exposed persons



What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.