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CDD Analyst Business Banking (6 months contract, CBP)
Allegis Global Solutions
January 30, 2018
Relevant experience relating to Business / Corporate Banking environment eg knowledge on Account Opening for Retail Individual or Business / Corporate Banking customers
Familiar with Red Flags, Anti Money Laundering concerns, Sanctions, Prohibited Entities, Regulatory requirements (MAS requirements), opening Company Banking Accounts, Account Opening Documents (eg types of constitutional documents required from client), supporting documents for various types of businesses (eg Sole Prop, Societies and Clubs, MCSTs, Religious Organisations, Trusts, etc), unwrapping an entity
Know Your Customer / Client Due Diligence / operations experience (must have done more than just name screening and closure eg Detica, World Check, Norkom, etc)
Done reviews in source of wealth and income for HNW (high net worth) or PEPs (politically exposed persons), PIC/PIV (personal investment company / vehicle)
Previous relationship management / sales / frontline experience (eg call centre, service ambassador) – able to pick up the phone and speak to clients
Checking experience (relating to documents and write-up on client's business activities)