CDD Officer - Leading Financial Institution CDD Officer - Leading Financial Institution …

Selby Jennings
in Singapore
Permanent, Full time
Last application, 19 Sep 21
Negotiable
Selby Jennings
in Singapore
Permanent, Full time
Last application, 19 Sep 21
Negotiable
My client is a leading financial institution and we are recruiting for a CDD Officer to join the business in Singapore. This is an urgent hire and we are looking for someone to join them at short notice. You will be working with a lean team in Singapore and will be given the opportunity to work with different stakeholders in the business.

CDD Officer - Leading Financial Institution

My client is a leading financial institution and we are recruiting for a CDD Officer to join the business in Singapore. This is an urgent hire and we are looking for someone to join them at short notice. You will be working with a lean team in Singapore and will be given the opportunity to work with different stakeholders in the business

Responsibilities for this CDD Officer - Leading Financial Institution role

  • Ensure all the documentations are in line with the AML regulations
  • Provide advisory and guidance on AML, KYC, and CDD related issues
  • Liaise with new and existing clients on all AML/CDD/KYC related issues
  • Enhance and develop the Compliance policies and ensure that the changes are in line with the requirements
  • Enhance and provide changes to the Client Onboarding systems
  • Maintain all KYC/AML related issues

Requirements for this CDD Officer - Leading Financial Institution role

  • At least 2 years of working experience
  • A Bachelor's degree in a relevant space - Business, Finance, Accounting etc
  • Proficient understanding of all AML/KYC requirements
  • Strong communication and interpersonal skills
  • Ability to multi-task and deal with deadlines
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