CDD Advisor - Corporate

  • SGD3000.00 - SGD6000.00 per month
  • Singapore
  • Contract, Full time
  • Hydrogen Group
  • 12 Dec 17 2017-12-12

CDD Executive Job Description * Review and approve the Know Your Client (KYC) and client due diligence (CDD) for new account opening and periodic reviews liaising with respective departments * Escalate higher risk relationships to relevant stakeholders * Assist Department Head to execute and monitor the controls in the Corporate business to implement and promote an effective risk management culture and operational framework.

CDD Executive

Key Roles and Responsibilities

  • Report any CDD exceptions identified to Compliance and Department Head and escalate in accordance with established procedures
  • Perform full process assurance in a timely and efficient manner whilst performing all necessary controls prior to processing
  • Prepare and distribute the regular reports to Corporate Banking Management Team, Operations and Compliance.
  • Satisfactory turnaround time in relationship on boarding, account opening and periodic review
  • Timely communication of changes to internal policies from Operational Risk Management Group

Qualifications and Skills

  • At least 1 year of experience in banking operations, account opening or client due diligence documentation review
  • Previous KYC / CDD experience with large corporate and financial institutions customers is highly preferred
  • Interpersonal skills - communicating effectively and provide value adding advice to others
  • Ability to analyse situations, prioritise, implement processes and solve problem effectively
  • Good team player

Hydrogen Group Pte Ltd. EA No: 09S2930