Corporate Banking Cdd Analyst/associate - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job details:

Posted 11 April 2023

SalaryS$ S$66000 per annum

LocationSingapore

Job type Permanent

DisciplineBanking & Financial Services

Reference260291_

Wellestablished bank
Central location

Our client is an international bank with excellent presence in Singapore. They are now looking for a CDD Analyst/Associate to join their expanding compliance team.

In this role, you will be sitting in the corporate banking department, supporting cross-functional stakeholders in the end-to-end customer due diligence process, including but not limited to document preparation, internal communications, and client on-boarding.

Qualifications:

Bachelor's Degree
Minimum 1 year of CDD/KYC experience in the commercial/corporate banking environment
Team player, detail oriented and ability to work on tight deadlines

Data provided is for recruitment purposes only

Business

Registration Number:
D.

Licence Number: 10C5117 EA

Registration Number:

R