Not specified; commensurate with relevant experien...
Not specified (assumed office-based due to the nature of the role)
Client due diligence documentation preparation
Name screening via factiva and world check
Knowledge of mas aml/cft regulations
EMIRATES NBD BANK is seeking a CDD Analyst for a one-year contract in Singapore. The role involves supporting client due diligence processes, ensuring compliance with AML/CFT regulations, and collaborating with various stakeholders
Job Summary
The role serves as a bridge between business segments and control units to support Corporate & Institutional Banking and Wealth Management CDD matters.
Responsibilities include performing name screenings, preparing CDD review packs, and ensuring all documents meet bank requirements for onboarding and periodic reviews.
The position requires collaboration with Relationship Managers, Compliance, and Operations units to address gaps and initiate trigger reviews.
Matching Summary
Match Score: 85
EMIRATES NBD BANK is seeking a CDD Analyst for a one-year contract in Singapore. The role involves supporting client due diligence processes, ensuring compliance with AML/CFT regulations, and collaborating with various stakeholders.
Salary
Not specified; commensurate with relevant experience
Skills & Requirements
Must-have
Client Due Diligence documentation preparation
Name screening via Factiva and World Check
Knowledge of MAS AML/CFT regulations
Corporate banking client onboarding experience
Customer Account Review Committee support
Nice-to-have
Process improvement and digital transformation skills
Strong verbal and written communication abilities
Experience with MIS reporting and regulatory surveys
Ability to work independently in fast-paced environment
Key Requirements
Minimum Bachelor's Degree from reputable university
2-3 years banking industry experience in KYC/CDD
Professional certifications in Compliance or AML such as CAMS preferred
Good understanding of MAS regulations relating to AML/CFT