Senior CDD & Client Onboarding Specialist

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading commercial bank in Singapore seeks a candidate with extensive experience in customer due diligence (CDD) and static data maintenance for new and existing accounts. The successful candidate will ensure compliance with local regulatory requirements while performing thorough documentation reviews and collaborating with various stakeholders. Ideal applicants will possess strong analytical skills and a keen attention to detail, along with a minimum of 7 years in corporate banking or private wealth management, with knowledge of relevant banking systems being an asset.

Qualifications

• Minimum 7 years of experience in CDD and customer account static data maintenance.
• Strong understanding of local AML/CFT regulations.
• Experience in handling private wealth clients onboarding is advantageous.

Responsibilities

• Conduct comprehensive customer due diligence and documentation reviews.
• Ensure adherence to Group and local policies during due diligence.
• Collaborate with internal departments for client/account data processing.

Skills

Customer Due Diligence (CDD)

Analytical Skills

Attention to Detail

Communication Skills

Multitasking

Tools

Flexcube

Avaloq

Job description

A leading commercial bank in Singapore seeks a candidate with extensive experience in customer due diligence (CDD) and static data maintenance for new and existing accounts. The successful candidate will ensure compliance with local regulatory requirements while performing thorough documentation reviews and collaborating with various stakeholders. Ideal applicants will possess strong analytical skills and a keen attention to detail, along with a minimum of 7 years in corporate banking or private wealth management, with knowledge of relevant banking systems being an asset.