Private Banking Client Due Diligence Analyst (contract)

  • SGD3000.00 - SGD4000.00 per month
  • Singapour, Singapore
  • CDI, Plein-temps
  • Hays Banking Singapore , Numéro de Licence EA : 07C3924
  • 03 oct. 17 2017-10-03

NEW CDD role


Your new company
A leading global bank is looking for a Client Due Diligence Analyst. This is a 6-month contract with the possibility of extension of contract or conversion to a permanent role.

Your new role
You will support the private banking business for their periodic review exercise, checking the completeness and accuracy of checklist, policies and procedures of the Private Bank. You will be involved in performing independent validation activities assessing the quality of recently on-boarded clients, executing validation activities assessing the quality of client files that have been remediated. In addition you will recognise and understand the most current regulatory changes that impact this critical function to ensure documentation meets regulatory requirements.


What you'll need to succeed
Ideally, the successful candidate has a Bachelor Degree in Banking/Finance or related disciplines with 1 year of private banking work experience. You should have a depth of understanding in private banking CDD/AML and other related due diligence and on-boarding process. You should also be detailed and possess good analytical and review skills. You should be meticulous with an eye for detail, possess excellent communication skills, work well under strict timelines and be investigative in nature.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.