CDD & Onboarding Officer ( Contract - Perm )

  • S$ 60,000 + Benefits
  • Singapore Singapore Singapore SG
  • Contract, Full time
  • Aeon Search Consulting , EA Licence No: 08C2965
  • 27 Jun 18 2018-06-27

A European Corporate bank is looking for a Client -on-Boarding / KYC Officer to join the team. Joining as an Officer, you will work closely with team members to conduct Customer Due Diligence (CDD), Know-Your- Customer (KYC) and Client Onboarding (COB) on corporate clients.


  • Perform transactions monitoring and sanctions clearances
  • Investigate, close and report alerts generated from system of all incoming/outgoing payments
  • Investigate , analyse and report suspicious transactions alerts
  • Ensure and maintain proper client documentation
  • Input and Update client information into system
  • Handle FATCA related documents and its reporting requirements


  • Degree/Diploma holder
  • Relevant experience in AML/CDD/KYC and Relationship Management support
  • Analytical and has exposure in conducting CDD
  • Good understanding of AML/CTF
  • Must commit to the 12 months contract

Interested applicants , pls email a copy of resume to for a discussion.

* This is a 12 months contract renewable or convertible to permanent.*