Client Due Diligence

5 days ago

Singapore ZEDRA TRUST COMPANY (SINGAPORE) LIMITED Full time

**Purpose of Role**

Reporting to the Deputy Head of Client Services & Head of Compliance, the CDD Officer will support the trust administrators / client managers in documentation and conducting Client Due Diligence (CDD) work for a portfolio of trusts, companies and other wealth structures. The role will require working with trust administrators / client managers and the compliance team, to complete and maintain CDD documentation in accordance with regulatory and company policies. The role will initially be a 6 month contract but may be extended.

**Key Accountabilities**
- Analyse and identify any gaps in existing Source of Wealth (SOW) information.
- Assist in documenting and corroborating SOW information, which may involve conducting research.
- Performing name screening and analysing screening results.
- Assist in performing CDD reviews in accordance with regulatory requirements and company policies.
- Liaison and follow up with other departments to obtain relevant information required for completion of CDD reviews.
- Accountability towards delivery of CDD reviews within targeted deadlines.

**Knowledge and Experience**
- Preferably with at least 1 year of client due diligence experience with a trust company or a financial institution.
- Familiarity with trust or private banking industry will be advantageous.
- Experience and knowledge in name screening and source of wealth documentation.
- Good writing and analytical skills.
- Proficient in English and Mandarin.

**Education Requirements**
- Minimum Diploma holder

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