Client Due Diligence Analyst

  • SGD3500 - SGD4500 per month
  • Singapore
  • Contract, Full time
  • Robert Walters (Singapore) Pte Ltd , EA Licence No: 03C5451
  • 07 Dec 17 2017-12-07

An exciting Client Due Diligence Analyst job has just become available at one of the most respected global banking institutions based in Singapore. This is a role for a Client Due Diligence Analyst who is a fluent in this field. In this job, you will be part of the specialised activities team responsible for performing quality checks and reviews on the team of CDD makers and Relationship Managers.

About the Client Due Diligence Analyst Role:

In this business critical role, you will perform quality assurance checks on the client's Source of Wealth (SOW) write up and corroboration obtained is adequate as per required. You will also review the PEP assessment to ensure compliance to the local and group standards.

Key Responsibilities:

  • Support the front office to complete the periodic reviews and other regulatory remediation requirements
  • Review account activity conducted by individual CDD makers and Relationship Managers where required
  • Execution responsibility for identifying, assessing, monitoring, controlling and mitigating financial crime risks
  • Review completed tax assessment for high net-worth clients
  • Provide guidance to the front office on the documentation requirements for periodic reviews
  • Participate in projects and initiatives
  • Able to review account documentation
  • Support the front office to complete the periodic reviews and other regulatory remediation

To succeed in this client due diligence environment, you will need to have the ability to work in collaboration with risk and control partners.

Key Requirements:

  • A minimum of two to three years' experience in a financial institution in a similar role with KYC and client onboarding checker experience
  • Excellent track record in terms of turnaround and ability to identify key AML / KYC issues
  • Strong Excel, macros and report presentation skills

This is a leading global top-tier financial institution and is progressively expanding and growing its business on a global scale. The organisation offers employees the opportunity to enhance their experience across the business function and across multiple business lines. They also offer exceptional job opportunities for growth and career development with the right ethos and practices, which makes it a great place to work.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Client Due Diligence Analyst job.

Apply now to discuss this new opportunity.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: R1435983 Glen Chua