Customer Due Diligence Analyst
PERSOL Jurong East Full-time
Job Title: Customer Due Diligence Analyst
Location: Jurong East
Location: Jurong East
Duration: 12 months contract
Scope:
- Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
- CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
- Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
- Documentation review for client onboarding and static data maintenance and transactions documents.
- Coordination & stakeholder management skills to reach out to different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases
- Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action.
- Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA.
- Generate and follow through with various reports (eg: daily & exception reporting, aging etc.)
- To support and deliver team KPI and objectives.
- Handling various duties & ad-hoc project assigned to the team.
- Accurate and timely execution of service requests / clients’ instructions on static maintenance updates and account opening in ICOS, Avaloq and CICSH systems.
- Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / clients instructions.
- Escalate long outstanding unprocessed requests/instructions to Team Manager/ Team Lead.
Requirements:
- Min. Degree in relevant field
- Able to work in fast paced environment
- Shows capability in adapting to fast changing environment
- Good communication skills
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg. Reg No: R23117785 (Lok Ding Hann)
Singapore River, 11 km from Jurong East
about the company
Our Client is a renowned Private Bank with global footprints.
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