Not specified; commensurate with relevant experien...
Not specified
5 years banking experience in private banking or wealth management
Expertise in mas aml/cft regulations and acip guidelines
Proficiency in source of wealth corroboration and documentation
The Emirates NBD Bank is seeking a CDD Analyst for a one-year contract in Singapore, focusing on client due diligence for their Wealth Management sector. The role involves assessing client profiles, enhancing source of wealth documentation, and collaborating with various stakeholders to ensure compliance with AML/CFT regulations
Job Summary
This role serves as the bridge between business segments and control units to support Corporate and Institutional Banking and Wealth Management businesses.
The primary focus is conducting periodic reviews for Wealth Management clients, specifically assessing and uplifting the Source of Wealth using a risk-based approach.
The position requires leveraging generative AI tools to draft Source of Wealth narratives while applying professional judgement to validate accuracy and coherence.
Matching Summary
Match Score: 85
The Emirates NBD Bank is seeking a CDD Analyst for a one-year contract in Singapore, focusing on client due diligence for their Wealth Management sector. The role involves assessing client profiles, enhancing source of wealth documentation, and collaborating with various stakeholders to ensure compliance with AML/CFT regulations.
Salary
Not specified; commensurate with relevant experience
Skills & Requirements
Must-have
5 years banking experience in Private Banking or Wealth Management
Expertise in MAS AML/CFT regulations and ACIP guidelines
Proficiency in Source of Wealth corroboration and documentation
Experience with Generative AI tools for narrative drafting
Strong professional judgement on complex client profiles
Nice-to-have
Excellent verbal and written communication skills
Ability to work independently as a self-starter
Collaborative team player adaptable to fast changes
Problem identification and solving skills
Key Requirements
At least 5 years of banking industry experience
Knowledge of CDD/Compliance/AML procedures in Wealth Management
Understanding of MAS regulations and ACIP paper on Source of Wealth