全职 CDD Analyst (6 Months Contract) 工作, 薪水 up to SGD 3,500, TANGSPAC CONSULTING PTE LTD Islandwide (Singapore) 公司招聘中 - Ricebowl

• 6 Months Contract

Job Description

• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers including periodic reviews and event-triggered reviews.

• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.

• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.

• Prepare clear, well-supported risk assessments and recommendations.

• Ensure all assigned reviews are completed within stipulated timeline.

Qualifications

• Degree holder with at least 2+ years of experience in the Banking and Financial Services industry, preferably in Compliance, or Customer Due Diligence functions.

• Professional certifications such as ACAMS or qualifications from the International Compliance Association (ICA) will be advantageous.

• Sound understanding of banking products, services, and industry practices.