CDD Analyst

3 days ago

Central Singapore EMIRATES NBD BANK (P.J.S.C) Full time $90,000 - $120,000 per year

The CDD Business Advisory and Support (CDD-BAS) unit supports the Corporate & Institutional Banking (C&IB) and Wealth Management (WM) businesses on Client Due Diligence (CDD) related matters including:

  • CDD documentation preparation required for client onboarding and periodic reviews
  • Liaising with Business and Compliance units to address any gaps in the CDD reviews
  • Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews
  • Conduct AML/CFT related in-house surveillance reviews along with Business and Compliance
  • Preparation of MIS (e.g. CDD statistics report)
  • Initiation and implementation of process improvement and digital transformation projects to streamline current process for better efficiency.

CDD Analyst will work with Relationship Managers (RM) to:

  • Obtain mandatory CDD documents from clients in the C&IB Business including Financial Institutions
  • Perform name screenings on client and all relevant related parties via Factiva and OWC (World Check)
  • Prepare CDD review pack (including CDD write up / assessment)
  • Ensure that documents submitted for onboarding / periodic reviews / trigger reviews are in line with Bank's requirements
  • Assist in managing Customer Account Review Committee (CARC) meetings including drafting of agenda and Minutes after each meeting.

Job Content

Oversee CDD Documentation - Preparation and Client Monitoring

Main Tasks

  • Perform name screenings activities
  • Liaising with clients to obtain all required CDD documents
  • Prepare CDD review pack (including CDD write up / assessment)
  • Responsible for e-filing documents in relevant CDD depository
  • Ensuring all documents are complete and gaps adequately addressed prior submission for approval

Requirement:-

  • Min a Bachelor's degree from a reputable university.
  • Min 2 - 3 years of banking industry experience in KYC / CDD or client onboarding (Audit, Risk, AML may also be areas of experience) in relation to Corporate and Financial Institutions CDD.
  • Basic knowledge of CDD / Compliance / AML procedures and standards.
  • Good understanding of MAS regulations and guidelines relating to Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT).
  • Self-motivated and committed. Able to work independently.
  • Demonstrate ownership of assigned tasks.
  • Adaptable to fast changing environment.
  • Good communication, interpersonal & written skills for both internal & external stakeholder engagement.
  • Meticulous and detail oriented.
  • Problem identification and solving skills.

*Note that salary commensurate with relevant experience.

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