CDD / KYC - Manager / AVP – Corporate clients

CDD / KYC - Manager / AVP – Corporate Clients

Join to apply for the CDD / KYC - Manager / AVP – Corporate Clients role at WhiteCrow Research .

We are global talent research, insight and pipelining specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and India. Our international reach helps us understand and penetrate specialist markets worldwide, and we complement our client’s in‑house research.

About our client :

Our client operates in the Financial Services industry, headquartered in Singapore, with branches in more than 15 countries, employing over 25,000 people worldwide. They are listed in the Forbes Global ) and provide financial services from investment banking to corporate and personal banking, including a well‑known residential home loan business.

Responsibilities

• Preparation of documentation and conducting CDD in a timely manner
• Liaising with Relationship Managers on the required documentation
• Ensuring that ongoing CDD reviews are conducted in tandem with internal process and policies
• Ensuring data accuracy in systems and documentation
• Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
• Assisting BUs to respond to various CDD enquiries, which may originate from local authorities or correspondent banks, regarding client profiles
• Performing screening assessment and escalating material hits, where applicable for further clearance
• Assisting the Team Leader in providing regular statistics and presentations for updating senior management
• Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing where required
• Providing advisory support to BUs in CDD related matters, where applicable

What you already have

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Finance

Industry

Banking

#J-18808-Ljbffr