Specialist, Client Due Diligence (cbd)
Singapore, Singapore
Job Description
You will be part of the pioneering team responsible for supporting the implementation of AML processes for the new Digital Bank. As an AML/CDD specialist (12 months contract role), you will be working closely with various stakeholders to ensure AML risks are mitigated.
Daily Deliverables
- Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations
- Review the documentation requirement and completeness during client interactions
- Handle all client files in accordance with the agreed guidelines for client's data maintenance
- Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
- Support Risk Operation Lead in operational planning and monthly report to management
- Handle other ad-hoc duties as assigned
- Identify system and process enhancements to improve Risk operations
- Possess 1-2 years of experience - ideally focusing on customer facing role within the Retail banking segment
- Excellent knowledge of MS Office
- Strong communication and stakeholder management skills due to engagement in potentially sensitive information
- Working knowledge of broad AML functions such as Client Due Diligence, Name screening, Transaction Monitoring etc.
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Job Detail
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Job IdJD1185784
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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