TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch
Singapore, Singapore
10 years cdd experience
Corporate banking background
Private wealth management onboarding
The role is responsible for conducting comprehensive customer due diligence reviews and documentation for new accounts in compliance with MAS regulations
Job Summary
The role is responsible for conducting comprehensive customer due diligence reviews and documentation for new accounts in compliance with MAS regulations.
Candidates must have a minimum of 10 years of prior experience in CDD and static data maintenance within corporate banking and private wealth segments.
The position involves collaborating with business teams to address CDD deficiencies and providing administrative support for account set-up and maintenance.
Matching Summary
Match Score: 75
The role is responsible for conducting comprehensive customer due diligence reviews and documentation for new accounts in compliance with MAS regulations.
Skills & Requirements
Must-have
10 years CDD experience
Corporate banking background
Private wealth management onboarding
MAS AML/CFT regulations knowledge
Flexcube or Avaloq system experience
Nice-to-have
Strong analytical skills
Ability to work independently
Good communication with stakeholders
Experience with system upgrades
Willingness to handle ad-hoc tasks
Key Requirements
Minimum 10 years of prior experience
Experience in corporate banking segment
Strong understanding of local AML/CFT regulations
Relevant experience in Flexcube and Avaloq systems