CDD Operations Lead Analyst - Retail SG
Job details
Responsibilities: 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 #J-18808-Ljbffr
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