CDD Officer - Leading Financial Institution
My client is a leading financial institution and we are recruiting for a CDD Officer to join the business in Singapore. This is an urgent hire and we are looking for someone to join them at short notice. You will be working with a lean team in Singapore and will be given the opportunity to work with different stakeholders in the business
Responsibilities for this CDD Officer - Leading Financial Institution role
- Ensure all the documentations are in line with the AML regulations
- Provide advisory and guidance on AML, KYC, and CDD related issues
- Liaise with new and existing clients on all AML/CDD/KYC related issues
- Enhance and develop the Compliance policies and ensure that the changes are in line with the requirements
- Enhance and provide changes to the Client Onboarding systems
- Maintain all KYC/AML related issues
Requirements for this CDD Officer - Leading Financial Institution role
- At least 2 years of working experience
- A Bachelor's degree in a relevant space - Business, Finance, Accounting etc
- Proficient understanding of all AML/KYC requirements
- Strong communication and interpersonal skills
- Ability to multi-task and deal with deadlines