Client Due Diligence Analyst - Corporate Banking

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH221912_1526021875

Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire an Analyst to join the client due diligence team.

Your Responsibilities:

  • Do remediations for existing clients
  • Engage existing clients by phone, email or face-to-face meeting in the collection of detailed client information and supporting documentation required for the completion of the CDD profile for the immediate back-book refresh activity as well as periodic reviews and reviews which are trigger generated.
  • Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
  • Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating.

    To be qualified, candidate will have:
  • Minimum 1+ year's significant practice in KYC and due diligence space
  • Banking background is a must to have, ideally in corporate or Commercial Banking
  • Good eyes for details
  • Ability to work independently
  • Good cofidence level to deal directly with clients

    If your profile meets the requirement above, feel free to apply directly.

    Kindly note that only successful candidates will be contacted.