CDD Analyst – Wealth Management - Singapore
1 month ago

Job summary
This role conducts Periodic Reviews for Wealth Management clients using a risk-based approach to determine the scope and depth of review required. The primary focus is on assessing client profiles, Source of Wealth, and transaction activity in a manner proportionate to the client's risk rating and complexity.Key Responsibilities:
- Conduct end-to-end Periodic Reviews (including uplift of SoW) for Wealth Management clients.
- Assess client profiles, Source of Wealth, and transaction activity in a manner proportionate to the client's risk rating and complexity.
Job description
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