CDD Analyst

Recruiter
Hydrogen Group
Location
Singapore
Salary
SGD3300.00 - SGD4000.00 per month
Posted
01 Aug 2017
Closes
18 Aug 2017
Sector
Legal
Contract Type
Contract
Hours
Full-time



Job Description

  • Must have relevant experience relating to Private, Business / Corporate Banking or Retail 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





Hydrogen Group Pte Ltd. EA No: 09S2930