Role: Business Compliance Analyst - CDD
Duration: 6 months renewable
Location: Central, Singapore
Responsibilities :
- Conduct name screening, enhanced customer due diligence reviews on bank’s customer base; corporate case reviews;
- Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed;
- Provide findings/recommendation for Management’s decision making for each case review;
- Perform ad-hoc administrative duties.
Requirements:
- Degree in Accounting/Banking/Finance or related discipline with at least 2 years of experience in conducting CDD for institutional clients;
- Good analytical, interpersonal, verbal and written communication skills;
- Proficient in MS office applications / Public Domain searches ;
- Proactive, team-oriented and has a positive attitude with the ability to organize, prioritize and multi task functions within tight timeline.
