Client Due Diligence Analyst

2 days ago

Singapore Trust Bank Full time $60,000 - $120,000 per year

As a Client Due Diligence Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers.

Job Description

The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guideline.

The Role Responsibility:

  • Engage clients and internal stakeholders to facilitate the collections of relevant documents/information in accordance with in-house procedures and local regulations
  • Preparation of documentation and conduct CDD in a timely manner
  • Prepare and review documentation in accordance with stipulated internal policy requirement
  • Handle all client files in accordance with the agreed guidelines for client's data maintenance
  • Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
  • Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing.
  • Maintain an open channel of communication and working closely with other stakeholders particularly Financial Crime Compliance Team, product/ process, risk and operations teams
  • Handle other ad-hoc duties as assigned by AMLCDD Lead and Management

Compliance

  • Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.
  • Participate in and/or support the Bank's effort in combating money-laundering activities.

Key Stakeholders

  • Head of Core Operations
  • Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc.
  • Relevant outsourcing teams

Role Specific Technical Competencies:

Skill

Target proficiency level

KYC Analytical skills

Core

Transaction Monitoring Analytical skills

Entry

Name Screening Risk Assessment

Advanced

Our Ideal Candidate:

  • 1 to 2 years of AML/CDD/KYC experience in financial services.
  • Robust written and verbal communication skills.
  • Strong stakeholder management skills.
  • Excellent knowledge of MS Office - Microsoft PowerPoint, Word, and Excel a must.

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