CDD Analyst (6 Months Contract)

Roles & Responsibilities

• Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
• CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
• Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
• Documentation review for client onboarding and static data maintenance and transactions documents.
• Coordination & stakeholder management skills to reach out to different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases
• Track, monitor and escalate all accounts / transactions with documentation deficiencies and exception approved for management attention and appropriate action.
• Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA.
• Generate and follow through with various reports (eg : daily & exception reporting, aging etc.)

To support and deliver team KPI and objectives.

Handling various duties & ad-hoc project assigned to the team.

Note : Candidates with private banking onboarding documentation review experience is preffered

Interested candidates kindly submit your updated CV in a Word Format to : Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.

Tell employers what skills you have

Front Office

Management Skills

Due Diligence

Know Your Client - KYC

Private Banking

Compliance

Good Communication Skills

Team Lead

KYC

Stakeholder Management

Document Review