Posted 11 April 2023 SalaryS$48000 - S$66000 per annum LocationSingapore Job type Permanent DisciplineBanking & Financial Services Reference260291_1681195829
Well-established bank
Central location
Our client is an international bank with excellent presence in Singapore. They are now looking for a CDD Analyst/Associate to join their expanding compliance team. In this role, you will be sitting in the corporate banking department, supporting cross-functional stakeholders in the end-to-end customer due diligence process, including but not limited to document preparation, internal communications, and client on-boarding.
Qualifications:
Bachelor\'s Degree
Minimum 1 year of CDD/KYC experience in the commercial/corporate banking environment
Team player, detail oriented and ability to work on tight deadlines
Candidates who require work pass need not apply
Short listed candidates will be notified Data provided is for recruitment purposes only Business Registration Number: 200611680D. Licence Number: 10C5117 EA Registration Number: R22110363 If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
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