CDD Analyst (1 year contract)

Recruiter
Robert Half Singapore
Location
Singapore
Salary
Competitive
Posted
29 Aug 2017
Closes
05 Sep 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
The Company

A leading private bank is looking for a CDD Analyst for a yearlong client remediation project.

The Role

Working in a CDD/KYC remediation team, you will monitor the progress of client remediation exercises and bridging the gaps of the documentations. You will be conducting periodic CDD/KYC periodic reviews and identify suspicious transactions of existing client relationships. You will be liaising with various internal stakeholders for the client remediation exercises.

Your Profile

You possess at least 2 years of working CDD/KYC experience in the private banking setting. You are meticulous and have strong interpersonal skills to ensure effective communications internally. You are a good team player and demonstrate keen learning aptitude.

Apply Today

Please send your resume, in WORD format only and quote reference number Ref No. JS9262078, by clicking the apply button. Please note that only short-listed candidates will be contacted.

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