Manager, CDD Business Advisory and Support

21 hours ago

Singapore EMIRATES NBD BANK (P.J.S.C) Full time
This role are only suitable for candidates who are in the PRIVATE BANKING/ WEALTH MANAGEMENT SPACE.
The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of defense) and Control / Support (2nd line of defense) units to support the Corporate & Institutional Banking (C&IB) and Wealth Management (WM) businesses on Client Due Diligence (CDD) related matters including:
  • Documentation preparation required for client onboarding and periodic reviews
  • Liaising with key stakeholders like Business, Compliance and Ops units to address any gaps in the CDD reviews
  • Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews
  • Conduct AML/CFT related in-house surveillance reviews along with Business and Compliance
  • Preparation of MIS (e.g. CDD statistics report) and respond to AML/ CFT regulatory surveys
  • Initiation and implementation of process improvement and digital transformation projects to streamline current process for better efficiency.
Job Purpose
  • Manage day-to-day Wealth Management CDD onboarding process and timely periodic, event trigger & ad hoc reviews including reviewing client documentation and completeness of KYC package for submission to Customer Acceptance and Review Committee "CARC" / Business Head
  • Acting as the liaison officer between Front Office RMs/Wealth Advisors and other key stakeholders (e.g., Compliance, Ops, HO CDD teams) on WM CDD matters
  • Assist Head of Department to increase efficiency by identifying and improving cumbersome processes
  • Assist Head of Department to mentor and guide junior colleagues to carry out their duties competently
  • Assist Head of Department in implementation of new processes or initiatives triggered by regulatory developments / changes in the business models
Requirement
  • Bachelor's degree is preferred from a reputable university.
  • Professional certifications in Compliance, AML such as CAMS
  • Min 8 years of banking industry experience in Private Banking or Wealth Management KYC / CDD or client onboarding (Audit, Risk, AML may also be areas of experience)
  • In depth working knowledge of CDD / Compliance / AML procedures and standards in the Private Banking / Wealth Management space .
  • Proficient in MAS regulations and guidelines relating to Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT)
  • Strong analytical skills with high attention to detail and accuracy.
  • Strong time management, organizational, relationship building skills
  • Strong verbal, written, presentation and communication skills
  • Good leadership in providing advisory and guidance to junior team members
  • Multi-tasking: Ability to handle multiple tasks on hand and complete them simultaneously
  • Ability to understand issues raised by Front Office and resolve the situations
  • Positive working attitude and analytical skills
  • Good relationship management skills
  • Self-motivated and resourceful
  • Collaborative and Team player
  • Adaptable to fast changing environment
*Note that salary commensurate with relevant experience.

  • Avp, Cdd

    7 days ago

    Singapore OCBC Bank Full time

    **AVP, CDD & Advisory Officer** **-** **(**240001M3**)** **Why Join** **How you succeed** Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in...

  • Senior Business Advisory Specialist

    2 days ago

    Singapore beBeeRiskManagement Full time $180,000 - $300,000

    Business Advisory and Support ManagerThis role is suitable for candidates with experience in Private Banking/Wealth Management space. The CDD Business Advisory and Support (CDD-BAS) unit operates as a bridge between segments to support Corporate & Institutional Banking businesses on Client Due Diligence matters.

  • Cdd Business Advisory Manager

    1 week ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

  • Cdd Manager

    2 days ago

    Singapore HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Cdd Manager

    1 week ago

    Singapore HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Cdd Analyst

    4 days ago

    Singapore Shell Full time

    **The Role**: **Where you fit in** Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. The Global Financial Crime team has responsibility for: - Counterparty Due Diligence (CDD) as part of initial counterparty onboarding and Ongoing Due Diligence (ODD), including periodic and event triggered...

  • Cdd Manager

    1 week ago

    Singapore HSBC Full time

    **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC...

  • Aml/cdd Analytics/analysis Support

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a Compliance talent in AML/CDD (Corporate Banking) who has at least 3 years of experience handling AML/CDD Analytics/Analysis Support* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent,...

  • Associate, Cdd Operations

    5 days ago

    Singapore Standard Chartered Full time

    **RESPONSIBILITIES** **Strategy** - Support the implementation of the vision, strategy, direction and leadership for the CPBB COB CDD team, consistent with the vision and strategy for CPBB COB and in support of the Group’s strategic direction and growth aspirations. **Business** - Provide CDD advisory in client level to business in relations to AML/CTF...

  • Associate, Cdd Operations

    2 weeks ago

    Singapore Standard Chartered Full time

    **RESPONSIBILITIES** **Strategy** - Support the implementation of the vision, strategy, direction and leadership for the CPBB COB CDD team, consistent with the vision and strategy for CPBB COB and in support of the Group’s strategic direction and growth aspirations. **Business** - Provide CDD advisory in client level to business in relations to AML/CTF...