Customer Due Diligence Analyst

2 weeks ago

West Region, Singapore PERSOL Full time $80,000 - $120,000 per year

Job Title: Customer Due Diligence Analyst

Location: Jurong East

Duration: 12 months contract

Scope:


• Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance


• CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)


• Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge


• Documentation review for client onboarding and static data maintenance and transactions documents.


• Coordination & stakeholder management skills to reach out to different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases


• Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action.


• Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA.


• Generate and follow through with various reports (eg: daily & exception reporting, aging etc.)


• To support and deliver team KPI and objectives.


• Handling various duties & ad-hoc project assigned to the team.


• Accurate and timely execution of service requests / clients' instructions on static maintenance updates and account opening in ICOS, Avaloq and CICSH systems.


• Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / clients instructions.


• Escalate long outstanding unprocessed requests/instructions to Team Manager/ Team Lead.

Requirements:


• Min. Degree in relevant field


• Able to work in fast paced environment


• Shows capability in adapting to fast changing environment


• Good communication skills

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