CDD Analyst - 4 Months Temp Contract | Singapore, SG | In-Office

Hays; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent private bank in Singapore seeks fresh graduates for a temporary CDD Analyst role in their Wealth Management department. This role involves performing AML and KYC functions, with opportunities for renewal/conversion to permanent positions based on performance. Ideal for candidates keen to begin their career in compliance within a leading financial institution.

Qualifications

• Fresh graduates in banking/finance/economics are encouraged to apply.
• Strong interest in compliance or KYC career paths.
• Able to work overtime if required.

Responsibilities

• Perform AML controls and ensure adherence to regulations.
• Engage in process improvement and digital transformation projects.
• Support Wealth Management with documentation for KYC.

Skills

Teamwork

Proficiency in English

Proficiency in Chinese

Adaptability in fast-paced environment

Education

Degree in Banking, Finance, or Economics

Job description

CDD Analyst - 4 Months Temp Contract

Hays Singapore Apply now Posted 1 day ago In-Office Job Temporary SGD3500.0 - SGD3900.0 per month + career progression

Client Due Diligence Analyst

A top-tier private bank in Singapore is currently seeking enthusiastic fresh grads from banking / finance / economics degree to join their Wealth Management department as a CDD Analyst!

Temporary contract of 4 - 6 months, open to renewal / conversion to perm based on vacancy and performace.

Urgent hiring!

The role:

• Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and UBS policies. Maintain in-depth awareness of potential legislative and UBS policy breaches and act to proactively prevent their occurrence.Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

The requirement:

• Fresh grads in banking / finance / economics
• Able to work in a team
• Good proficiency in English and Chinese
• Comfortable working in a fast paced environment
• Comfortable to work OT (if required)

If you are a fresh grad with strong interest to begin your career in a compliance / KYC path, and wanna explore working with a top tier banking company in Singapore as your first career development, then this opportunity is just for you!

Send your CV to [e-mail] now!

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