Analyst KYC CCD | Private Banking
ConfidentialSalary
$3k – $6k
Job Type
Full-time
Location
Singapore
Posted
5 days ago
Job Description
This role focuses on managing client onboarding and ensuring compliance with regulatory standards within the private banking division. The analyst will perform due diligence and maintain accurate client documentation.
Requirements
- Degree in Finance, Business, or related discipline
- Prior experience in KYC/CDD processes
- Strong understanding of AML/CFT regulations
- Excellent attention to detail and communication skills
Responsibilities
- Conduct client due diligence and KYC checks
- Ensure compliance with internal and external regulatory requirements
- Manage client onboarding documentation and records
- Collaborate with internal stakeholders to resolve compliance issues
Skills
KYC
Compliance
AML
Due Diligence
Private Banking
About Confidential
Confidential
Singapore