Perm CDD Client Onboarding Analyst, Corporate Banking

Recruit Express Pte Ltd| Date Posted: 1-Dec-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description

Salary: Up to $4,300


Jobs Responsibilities

  • Assess each Client On-boarding scenario and apply the appropriate level of CDD to ensure complete documentation
  • Ensure obligations under relevant AML regulations and guidance are met
  • Approve cases within own delegated authority or for cases that exceed delegated authority submit for further approval
  • Research and analyse background of new and existing clients. 
  • Perform regular periodic reviews of client accounts based on set review dates
  • Review and approve changes to Client Data Maintenance, and update data into Client On-boarding systems, update systems and other workflow tools as necessary.
  • Provide day-to-day AML/KYC advice and guidance to the brokers
  • Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process
  • Ad-hoc duties as and when assigned


Job Requirements

  • Min. 2-3 years of client onboarding experience in Corporate Banking


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)

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Recruit Express Pte Ltd