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Banking CDD Analyst (Bank/4.5K/Central)

$ 4,500 - $ 4,500 / Per Mon

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Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


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The Talent

At least 1 years' working experience in a similar role
Working experience in a banking environment - Preferable
Basic knowledge of banking operation, accounting opening, client's data processing and updating.


Job Description

Assist Business Unit on Request for Information (RFI) required by internal teams and external stakeholders.
Reach out to customer to Request for Information (RFI) in relation to their transaction pattern, purpose, and behaviour by email and phone calls.
Perform review and analyse the collected information.
Ensure that RFI are managed and completed within stipulated time frame.
Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
Liaise with other compliance units and businesses regarding surveillance AML/KYC issues
Refresh KYC/CDD record of SME customers.
Perform Account Activity Review.
Participate and assist in projects relating to AML/KYC matters.




Next Step

Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
Send your resume to [email protected]
All shortlisted candidates will be contacted




Jayden Tan

Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828