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CDD Operations Lead Analyst - Retail SG

Salary undisclosed

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Responsibilities

JOB DESCRIPTION

  • 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

Requirements

  • Min. Diploma education and with at least 2 years of working experience, relevancy to banking will be preferred (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