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080920172 - KYC/ CDD Analyst | $3000 | 12 months renewable

Post an ad like this for FREE!
  • Date Listed 25/10/2018
  • Job Type Contract
  • EA License Number 91C2918
  • Company Website http://www.adecco.com.sg/
  • Company Name Adecco - GS
  • Education Level Diploma
The Opportunity

* Our Client is a subsidiary of one of the world's largest financial services organizations.
* Offers broad range of financial products and services.
* Tailored training and support

The Talent

* Diploma / Degree in Banking and Finance, or equivalent
* Familiar with KYC/ CDD in compliance
* Good communication skills

The Job

* CDD Case Completion.
* Provide KYC Support - Review of new Records and renewal of old files.
* Ensure and maintain high quality standards for KYC and Enhanced Due Diligence (EDD) casework.
* Ensure cases are in adherence to EDD procedures and conclusions are concise, supported by information in the file.
* To identify and escalate critical issues; problem areas and risks associated with processes.
* To make recommendations.





Next Step

* Prepare your updated resume and send to us
* Apply here and contact us to follow-up.
* Regret to inform that only shortlisted candidates will be contacted.

* To apply online, please click on the link. Alternatively, please send your resume to bankingsg@adecco.com

Lau Shuiling Xann
Direct Line: +65 6697 7904
EA License No: 91C2918
Personnel Registration Number: R1658494

To apply online, please click on the link. Alternatively, please send your resume to BankingSG@adecco.com

Salary: S$3000 - S$3500 per month



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