Our client is a Financial Institution with offices in Europe and Singapore and dealing with the Sales and Trading of Fixed Income securities with Financials Institutions globally is looking to expand their team for the following position:Customer Due Diligence AnalystAs a CDD Analyst you will be joining the CDD department, working with colleagues both in Europe and Singapore. This role will be ideal for an individual with 1-2 years' experience within Financial Services (ideally in Capital Markets), who has proficient knowledge of industry best practices and AML and KYC regulations. The preferred candidate will be someone with a full understanding of the importance of Financial Crime risk prevention and who has the ability to proactively learn and listen to ensure CDD case reviews and quality approver reviews are completed to the highest standard, but in a timely and accurate manner.Main Accountabilities
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