Not specified; commensurate with relevant experien...
Not specified (assumed to be hybrid or onsite based on banking sector norms)
Cdd documentation preparation
Aml/cft regulatory compliance
Name screening via factiva/owc
The CDD Analyst position at Emirates NBD Bank in Singapore is a one-year contract role focused on Client Due Diligence (CDD) within the Corporate & Institutional Banking and Wealth Management sectors. The role entails document preparation, stakeholder coordination, and compliance monitoring, requiring relevant banking experience and knowledge of AML/CFT regulations.
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Job Summary
The role serves as a bridge between business segments and control units to support Client Due Diligence for Corporate and Institutional Banking.
Responsibilities include performing name screenings, preparing CDD review packs, and ensuring all client documents meet bank requirements.
The position involves initiating process improvement projects to streamline name screening and automate review processes.
Matching Summary
Match Score: 85
The CDD Analyst position at Emirates NBD Bank in Singapore is a one-year contract role focused on Client Due Diligence (CDD) within the Corporate & Institutional Banking and Wealth Management sectors. The role entails document preparation, stakeholder coordination, and compliance monitoring, requiring relevant banking experience and knowledge of AML/CFT regulations.
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Salary
Not specified; commensurate with relevant experience