CDD Analyst, Onboarding (MNC Bank | 6 months Contract) $6K

Location Singapore
Discipline Legal
Job Reference BBBH108214_1710816510
Salary S$4000 - S$6000 per month
Consultant Name Rupa Kankariya
Consultant Email
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Principal Responsibilities

  • Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event
  • Responsible to manage own book of onboarding work and complete by targeted timeline
  • Outreach to customers in obtaining KYC information and documents, hand holding clients through the CDD process
  • Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
  • Work with the relationship management team in completing a risk assessment profile for each of these customers
  • Work closely with the relationship management team on daily request handling
  • Active stakeholder management - day-to-day work and resolutions of issues with Compliance, Operations, KYC teams, etc.
  • Assist the team in completing ad hoc projects and provide support for urgent requests
  • Preparation of data to track completion progress and MI reporting


  • University degree in Banking or Finance or any related major
  • At least 2-3 years of experience in performing due diligence checks on corporate customers
  • Proficiency in AML/CFT regulations and guidelines
  • Sensitive to operational and financial crime risks
  • Self-starter to take up ad-hoc tasks and projects, demonstrate management and leadership aptitude
  • Proven ability to prioritize competing demands
  • Possess good Microsoft Office skills

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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