CDD Compliance Specialist

14 hours ago

Singapore beBeeCompliance Full time $80,000 - $120,000
CDD Professional Job Opportunity

The Business CDD Specialist role is an exciting opportunity for a skilled professional to join our organisation.

Responsibilities:

  • Review and analyse new business submissions from wealth planners and relationship managers
  • Conduct thorough fiduciary reviews of trust structures and identify potential risks
  • Support the team with control sample testing, internal and external audit requests, and data extraction for management reporting
  • Evaluate and mitigate risks associated with new business opportunities
  • Develop and maintain strong relationships with key stakeholders, including trust administration teams, country finance teams, and private banking risk management teams

Requirements:

  • 5+ years of experience in trust administration and/or private banking compliance roles
  • Prior working experience in trust companies or banks is advantageous
  • Strong analytical skills and attention to detail
  • Excellent communication and interpersonal skills
  • Member of Society of Trust & Estate Practitioners (STEP) qualified would be an added advantage

About Our Organisation:

We are a leading international company that provides exceptional services to our clients.

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