CDD Analyst

4 days ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $60,000 - $120,000 per year

Job Scope

  • Handle CDD guidelines & documentation requirement guidelines on documentations to be procured as part of due diligence checks (for individual & corporate)
  • Responsible for documentation review for client onboarding and static data maintenance and transactions documents.
  • 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 (e.g.: daily & exception reporting, aging etc.)
  • Support and deliver team KPI and objectives.
  • Handle 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/client's instructions.
  • Escalate long outstanding unprocessed requests/instructions to team manager/team lead.

Job Qualifications

  • Degree in Banking and Finance or equivalent.
  • With 3+ years of experience in private banking onboarding documentation review.
  • 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.
  • Competent & well-versed in the guidelines for client onboarding & data maintenance.
  • Competent & well-versed in different corporate entity structures & corresponding documentation requirements and account structuring knowledge.
  • Able to work in fast paced environment.
  • Shows capability in adapting to fast changing environment.
  • Good communication skills.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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