CDD Analyst | Bank | 6-month Contract | Jurong

Roles & Responsibilities

Job Scope

• Handle CDD guidelines & documentation requirement guidelines on documentations to be procured as part of due diligence checks (for individual & corporate)
• Responsible for documentation review for client onboarding and static data maintenance and transactions documents.
• 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 (e.g. : daily & exception reporting, aging etc.)
• Support and deliver team KPI and objectives.
• Handle various duties & ad-hoc project assigned to the team.
• Accurate and timely execution of service requests / clients’ instructions on static maintenance updates and account opening in ICOS, Avaloq and CICSH systems.
• Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / client’s instructions.
• Escalate long outstanding unprocessed requests / instructions to team manager / team lead.

Job Qualifications

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Tell employers what skills you have

Front Office

Management Skills

Due Diligence

Private Banking

Compliance

Good Communication Skills

Banking

KYC

Stakeholder Management

Document Review