We are hiring CDD Analyst
Job Description:
- Conduct thorough due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
- Analyze and verify client information, documentation and financial transactions
- Identify and highlight any potential fraudulent transactions and inconsistencies
- Handle questions and provide support to internal and external counterparties
- Process client documentation
- Facilitate the submission of trades
Job Requirement:
- Minimum 1 year of experience in compliance or banking
- Competency in Excel (preferred)
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
