Client Due Diligence Officer

2 days ago

Singapore Tate Asia Full time

**Client Due Diligence Officer**
A CDD Officer performs oversight of CDD service providers and is responsible for the preparation of reporting to the respective boards and committees:

- Can reliably execute assigned tasks in an independent manner and pro-actively escalate any issues encountered to the Lead CDD Officer or Regional Head of CDD in a timely manner
- Identifies and implements service catalogue improvements under the guidance of senior team members
- Participates and contributes to team projects and initiatives by providing CDD process know-how and listening and adapting to different stakeholder needs
- Proactively deepens his/her Anti-Money Laundering and Countering of Financing and Terrorism as well as private markets know-how and company’s systems capabilities
- Builds and maintains good working relationships with relevant service providers and members of relevant CDD/AML committees
- Can organize workflow efficiently through a clear understanding of Company’s systems, processes and priorities
- Educates and trains new team members in standard oversight processes and procedures
- Is enthusiastic and supports the creation of a positive environment

**The job will mostly focus on the following**:

- Process documentation
- Support with strategic partnering aspects
- Support with processes: we will need to do a playbook for reporting
- Support with spot checks and remediation
- Submissions to committee support
- Specialization
-:

- Compliance
- Type of Employment
-:

- Permanent
- Minimum Experience
-:

- Fresher

**Work Location**
-:

- Singapore

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