Analyst KYC CCD | Private Banking
Private Banking DivisionSalary
$4k – $6k
Job Type
Full-time
Location
Marina South, Singapore
Posted
Yesterday
Job Description
This role focuses on Know Your Customer (KYC) and Customer Due Diligence (CDD) processes within a private banking environment. You will ensure compliance with regulatory standards while managing client onboarding.
Requirements
- Knowledge of corporate and investment banking
- Understanding of trade finance and treasury products
- Strong attention to detail
Responsibilities
- Manage client onboarding documentation
- Perform risk assessments and compliance checks
- Maintain accurate client records
Skills
KYC
CDD
Compliance
Risk Management
About Private Banking Division
Private Banking Division
Marina South, Singapore