For Recruiters

Specialist, Client Due Diligence (CBD)

Allegis Global Solutions
Singapore
Posted 5 days ago Contract To be discussed

You will be part of the pioneering team responsible for supporting the implementation of AML processes for the new Digital Bank. As an AML/CDD specialist (12 months contract role), you will be working closely with various stakeholders to ensure AML risks are mitigated.

Daily Deliverables

  • Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations
  • Review the documentation requirement and completeness during client interactions
  • Handle all client files in accordance with the agreed guidelines for client’s data maintenance
  • Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
  • Support Risk Operation Lead in operational planning and monthly report to management
  • Handle other ad-hoc duties as assigned               

Project Based

  • Identify system and process enhancements to improve Risk operations

Requirements:

  • Possess 1-2 years of experience – ideally focusing on customer facing role within the Retail banking segment
  • Excellent knowledge of MS Office
  • Strong communication and stakeholder management skills due to engagement in potentially sensitive information
  • Working knowledge of broad AML functions such as Client Due Diligence, Name screening, Transaction Monitoring etc.

 

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