Business Analyst

Job Title: Business Analyst
Contract Type: Contract
Location: Singapore
Salary: Negotiable
Reference: 199624_1574151617
Contact Name: Neha Sharma
Contact Email:
Job Published: November 19, 2019 16:20

Job Description

Overview of Business

This is a Client Due Diligence Services function is a unit- Client Onboarding & Lifecycle Management including Private Banking and Investment.

Key Responsibilities

  • Provide critical coverage to support all CDD control activities (KPI/KRI) for all global entities and requirements pertaining to KYC Reviews
  • Supporting the data migration efforts required, with data cleansing of key CDDS client data.
  • Support the implementation of all control/change projects, and champion

Desired Skills and Qualifications

  • Atleast 3 years of similar experience in KYC/AML
  • Effective communication and influencing skills with stakeholders and clients
  • Highly motivated. Able to work efficiently
  • Excel/Powerpoint skills

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