CDD Assistant
- Permanent role
- Onsite work arrangement
- Work location: CBD area
- Benefits: 18 days AL, variable bonus, full medical coverage, wellness benefits, free gym membership
The Opportunity
- Performing name screening using World-Check and Google search. Evaluate screening results against client profile to identify any true match.
- Working with the relevant business stakeholders and preparing client onboarding documents for Compliance and/or Senior Management approval.
- Conducting periodic Know-Your-Customer reviews (PKR) (with inputs from the relevant business stakeholders) before obtaining the necessary Compliance and/or Senior Management approval.
- Working independently with the relevant business stakeholders to resolve any CDD or AML operational
- Following up on key risk metrics for risk management and governance purposes (for e.g. pending/expiring CDD items, upcoming PKRs, screening alerts and STR escalation).
- Maintaining proper CDD and client records for the CSP
- Assisting with other ad hoc duties for the Compliance and CSP business functions.
Your Background
- Diploma in Business, Finance, Accounting or Law preferred.
- At least 1- 3 years of relevant experience in AML/KYC/ Compliance/Risk function.
- Candidates with strong prior experience in law, tax/audit, regulatory supervision or corporate services will also be considered.
May Anne Ramos
Senior Consultant
R1110127
Revup Proservices Pte Ltd
EA.24C2366
