Your new company
My client is a well-established player in the financial services sector looking to hire a CDD specialist to join their expanding team.
Your new role
As a CDD Specialist, you will play a crucial role in ensuring compliance and risk management for the business. Key responsibilities include collaborating with business stakeholders to prepare client onboarding documents and conducting periodic Know-Your-Customer reviews. You will work independently to resolve CDD and AML operational matters, track key risk metrics, and maintain accurate records. Additional duties include following up on pending or expiring CDD items, upcoming PKRs, screening alerts, and STR escalations. This role requires strong attention to detail, organizational skills, and the ability to work effectively with various stakeholders.
What you'll need to succeed
- Bachelor’s degree in Business, Finance, Accounting or Law
- At least 3-5 years of relevant experience in Compliance function
- Strong understanding of AML/CFT regulatory requirements, money laundering/terrorist financing (“ML/TF”) risk typologies, risk mitigating controls and CDD requirements
- Knowledge of Accounting and Corporate Regulatory Authority (“ACRA”) legislation
- Able to write well and communicate effectively at different working levels
What you'll get in return
- Career development and top-notch employee opportunities
- Be part of a top tier international company in Singapore
- Excellent training to support and maximise your performance
What you need to do now
If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at [email protected]
Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.
EA Reg Number: R23115234
EA License Number: 07C3924
Company Registration No: 200609504D
