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Cdd Analyst

2 weeks ago

Singapore Hays Full time

**Your new company**

This prestigious bank based in Singapore requires a hands-on, CDD Analyst to join its global and dynamic business.

**Your new role**

Reporting to CDD Business Advisory And Support Lead, you’ll be responsible for overseeing client due diligence documentation, preparation and client account monitoring, supporting Corporate Banking and Private Banking business on client due diligence related matters.

**What you'll need to succeed**
- At least 1 year of banking experience in performing CDD reviews
- Professional certification in Compliance, AML such as CAMS
- Good understanding of the banking industry and operations

**What you'll get in return**

In return for your dedication and hard work, you’ll be rewarded with:

- Competitive compensation package including a competitive performance-based bonus structure
- Opportunities to work with a market leading team within the banking industry
- Possibility for a renewal or conversion

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.

EA Reg Number: R23118514

EA License Number: 07C3924 |

Company Registration No: 200609504D