Contract Due Diligence Analyst - Indonesian Market Contract Job in Changi

job summary

posted date

Monday, 9 January 2017

job reference

90M0279750_1483958573

position type

Contract

market sector

Banking

start date

Wednesday, 1 February 2017

working hours

Full-Time

location

Changi, Singapore

residency

It is required be resident in the country

job description

Perform due diligence reviews on Clients at the Enhanced Due Diligence stage

about the company

Established for over 90 years, the Client offers a full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the job

  • Perform KYC remediation checks on Clients at the Enhanced Due Diligence (EDD) Stage
  • Research for adverse news on Clients
  • Review of Politically Exposed Person (PEP)
  • Analyse trigger events including Source of Wealth (SOW), Politically Exposed Person (PEP) and adverse news
  • Review and analyse the findings and information compiled
  • Do write up on the analysis and findings

skills and experience required

  • Minimum Degree
  • At least 1 year of relevant experience within the Financial Services Sector
  • Meticulous and analytical
  • Proficient in Microsoft Office applications
  • Well-versed in AML
  • Excellent communications skills, both verbal and written

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


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