Contract CDD Compliance Analyst - Client Onboarding (Foreign Bank, Up to $4,000)

Recruit Express Pte Ltd| Date Posted: 18-Apr-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Manages the on-boarding and recertification process with Client Development (CD) team or trigger events that potentially affect a client’s risk level or due diligence level.
  • Initiate the KYC recertification process based on the file’s due date.
  • Contributes to the information and documentation collection
  • Reviews the evaluation of the sensitivity of the client
  • Ensures all required screenings are being performed and duly addressed where required
  • Ensures all system inputs required for record keeping purposes
  • Triggers the review on behalf of the SBO/GRM
  • Performs all other first level checks required to ensure accuracy and completeness of the CAC
  •  Undertakes management reporting on CDD related information
  • Coordinates FATCA & AEOI work processes as per governance framework


Job Requirements

  • Prior 1-2 years of relevant experience in CDD/Compliance
  • Able to start work within short notice


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd