• SGD3000 - SGD3500 per month
  • Singapore
  • Contract, Full time
  • Adecco Personnel Pte. Ltd.
  • 16 May 18

KYC/ CDD Analyst | $3000 | 12 months renewable

The Talent * Diploma / Degree in Banking and Finance, or equivalent * Familiar with KYC/ CDD in compliance * Good communication skills The Job * CDD Case Completion. * Provide KYC Support - Review of new Records and renewal of old files. * Ensure and maintain high quality standards for KYC and Enhanced Due Diligence (EDD) casework. * Ensure cases are in adherence to EDD procedures and conclusions are concise, supported by information in the file. * To identify and escalate critical issues; problem areas and risks associated with processes. * To make recommendations.

The Opportunity

  • Our Client is a subsidiary of one of the world's largest financial services organizations.
  • Offers broad range of financial products and services.
  • Tailored training and support

The Talent

  • Diploma / Degree in Banking and Finance, or equivalent
  • Familiar with KYC/ CDD in compliance
  • Good communication skills

The Job

  • CDD Case Completion.
  • Provide KYC Support - Review of new Records and renewal of old files.
  • Ensure and maintain high quality standards for KYC and Enhanced Due Diligence (EDD) casework.
  • Ensure cases are in adherence to EDD procedures and conclusions are concise, supported by information in the file.
  • To identify and escalate critical issues; problem areas and risks associated with processes.
  • To make recommendations.

Next Step

  • Prepare your updated resume and send to us
  • Apply here and contact us to follow-up.
  • Regret to inform that only shortlisted candidates will be contacted.
  • To apply online, please click on the link. Alternatively, please send your resume to bankingsg@adecco.com

Lau Shuiling Xann
Direct Line: +65 6697 7904
EA License No: 91C2918
Personnel Registration Number: R1658494

To apply online, please click on the link. Alternatively, please send your resume to BankingSG@adecco.com

Singapore Singapore Singapore SG