KYC CDD Analyst (Banking) - Rapid Progression

Company : Paradigm Recruitment

Job Type : Full Time

Number of Applicants

:

000+

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Job Description - KYC CDD Analyst (Banking) - Rapid Progression

We are hiring a persistent KYC CDD Analyst (Banking) to join our diverse team at Paradigm Recruitment Pte. Ltd. in Central Region.
Growing your career as a Full time KYC CDD Analyst (Banking) is a terrific opportunity to develop relevant skills.
If you are strong in emotional intelligence, presentation and have the right experience for the job, then apply for the position of KYC CDD Analyst (Banking) at Paradigm Recruitment Pte. Ltd. today!

Subject matter expert in compliance (KYC, CDD) for Corporate Banking
Ensure competence in Know Your Customer (KYC) for new account opening and maintenance of existing accounts comply with local regulation
Proficient in KYC and AML/ CFT (Anti-Money Laundering/ Combating the Financing of Terrorism) knowledge with high sensitivity to legal, compliance and operational risks
Compliant to completion of the proper procurement, maintenance and updates of KYC documentation and information
Ability to conduct and analyze documents received
Maintains subject matter expertise in the KYC aspect (e.g. AML laws and regulations)
Support Front Office by providing guidance on KYC compliance requirements.

Interested applicants, please Click on the Apply icon or send your CV to leah.ng(a)paradigmrecruitment.com.sg

We regret to inform you that only shortlisted applicants will be contacted.

EA Reg No.: R1548663

EA License No.: 21C0434

Benefits of working as a KYC CDD Analyst (Banking) in Central Region:

● Career Growth Potential
● Opportunities to grow
● Advantageous package

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