Customer Due Diligence (CDD) Analyst
KBC Bank Verzekering
Job Description
About UsKBC Bank Singapore provides commercial banking services to companies in Singapore. As part of the KBC group headquartered in Brussels, we have the expertise and resources to deliver value-added solutions to our clients by leveraging KBC’s market-leading networks across Belgium and Central Europe. The commercial banking unit based in Singapore specializes in managing KBC group relationships in and outside Belgium and Central & Eastern Europe (CEE).
It also offers an invaluable and specialised platform for those companies in Singapore that conduct business with, and in, Belgium and CEE.
We are currently looking for a highly motivated CDD/AML Analyst whom would like to grow and join our Bank.
Key Aspects: Improve Efficiency, Centralisation, Re-organisation
Responsibilities - Perform Due Diligence on new and existing customers of KBC Singapore and KBC Hong Kong to comply with local AML/CTF regulations and KBC group policies.- Review and investigate Transaction Monitoring alerts.- Engage customers and internal counterparts to obtain relevant CDD information and documents- Be the subject-matter-expert of CDD/AML to provide independent advice to RMs & stakeholders- Conduct current account opening and closure for new and existing customers- Assist Head of CDD to develop and enhance CDD process and procedure, prepare CDD/AML related reporting and deliver relevant project/assignment- Be a team player to achieve timeliness and effectiveness of CDD review as the common goal of the department Requirements
- At least 5 years’ experience in Compliance / AML / CDD / CFT- Strong knowledge of MAS Notice 626, HKMA AML/CFT requirements and EU AML/CFT regulations- Self-starter with result driven and problem solving mindset- Good command of the English language, with strong written and verbal communication skills, and the ability to communicate effectively across all levels- Able to read and converse in Mandarin is preferred. Salary will commensurate with experience. If you have what it takes, please send an updated CV to [email protected]