SingaporeJobs

Analyst KYC CCD | Private Banking

Peoplebank Singapore Pte Ltd

Salary

$5k – $6k

Job Type

Contract

Location

Singapore

Posted

Yesterday

Job Description

This role involves managing client onboarding and compliance processes within the Private Banking division. The successful candidate will ensure all KYC and CDD requirements are met according to regulatory standards.

Requirements

  • Basic knowledge of corporate banking
  • Understanding of investment banking and trade finance
  • Demonstrated motivation as a team player
  • Finance or banking internship experience

Responsibilities

  • Manage client onboarding processes
  • Perform KYC and CDD checks
  • Ensure compliance with banking regulations
  • Coordinate with internal stakeholders

Skills

KYC
CDD
Compliance
Banking Operations

About Peoplebank Singapore Pte Ltd