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Urgent! Private Banking CDD Analyst Job Opening In North West Community Development Council – Now Hiring PERSOL
Job Scope & Duties
Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
Documentation review for client onboarding and static data maintenance and transactions documents.
Coordination & stakeholder management skills to reach out to different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases
Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action.
Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA.
Generate and follow through with various reports (eg: daily & exception reporting, aging etc.)
To support and deliver team KPI and objectives.
Handling various duties & ad-hoc project assigned to the team.
Accurate and timely execution of service requests / clients' instructions on static maintenance updates and account opening in ICOS, Avaloq and CICSH systems.
Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / clients instructions.
Escalate long outstanding unprocessed requests/instructions to Team Manager/ Team Lead.
Able to work in fast paced environment
Shows capability in adapting to fast changing environment
Good communication skills
Requirements:
Working experience in a banking environment
Basic knowledge of banking operation, accounting opening, client's data processing and updating.
Experience in Wealth Private Banking with relevant Avaloq knowledge is highly preferable
EA License No. 01C4394
• RCB No E
• Lim Jia Jie EA Registration No. R
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Unlock Your Private Banking Potential: Insight & Career Growth Guide
Real-time Private Banking Jobs Trends in North West Community Development Council, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Private Banking in North West Community Development Council, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2262 jobs in Singapore and 161 jobs in North West Community Development Council. This comprehensive analysis highlights market share and opportunities for professionals in Private Banking roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! PERSOL is currently hiring and seeking a Private Banking CDD Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Private Banking CDD Analyst Jobs North West Community Development Council.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at PERSOL adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Private Banking CDD Analyst Jobs Singapore varies, but the pay scale is rated "Standard" in North West Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Private Banking CDD Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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