- One Island East, Singapore
- Full-time
- 5+ years
Support the centralized Customer Due Diligence (CDD) function in SME Banking
Responsibilities
- Support the centralized Customer Due Diligence (CDD) function in SME Banking
- Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
- Prepare and review the detailed CDD information including public search results for review per the Bank’s standard
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
Requirements
- Degree holder in business or related discipline