Cda Analyst Non Retail Sg
Singapore, Singapore
Job Description
:
Responsibilities:
- Assist in liaising with clients to obtain KYC/AML information
- To support and conduct customer specific on-boarding / review activities for certain wholesale banking departments, these activities being :
- Retrieve / receive / obtain / review relevant KYC/AML documents
- Ascertain proper corporate structure and UBOs
- Conduct relevant searches from independent sources
- Carry out appropriate and relevant screening for KYC / AML purposes
- Perform transactional analysis on movement of funds
- Conduct KYC checks via appropriate CDD and other KYC forms
- Pro-actively liaise with business units on issues arising
- Any other functions assigned by the Team Manager
- Minimum Bachelor\'s Degree in a related discipline
- Posses Relevant Banking experience (in areas concerning KYC and/or AML)
- Meticulous and excellent time management skills
- Team player with good people skills, driven and independent
- Able to meet deadlines and work under pressure
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Job Detail
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Job IdJD1378888
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned