Corporate Banking Cdd Analyst/associate

Singapore, Singapore

Job Description



Job details



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
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Job Detail

  • Job Id
    JD1311383
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned